5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED

Company number 01474553

Date	Type	Description	View / Download
10 Apr 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
10 Apr 2007	288a	New secretary appointed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	363a	Return made up to 31/12/05; full list of members	(3 pages)
30 Jan 2007	288a	New secretary appointed	(1 page)
30 Jan 2007	288a	New director appointed	(1 page)
30 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 82 -84 york road bedminster bristol BS3 4AL	(1 page)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
22 Feb 2005	363s	Return made up to 31/12/04; full list of members	(3 pages)
20 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
25 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
02 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: c/o mark griffiths 11 berkeley square bristol avon BS8 1HG	(1 page)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
24 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
16 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
29 Jan 2001	363s	Return made up to 31/12/00; no change of members	(6 pages)