5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED

Company number 01474553

Date	Type	Description	View / Download
21 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Apr 2000	363s	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 21/04/00	(6 pages)
18 May 1999	363s	Return made up to 31/12/98; full list of members	(5 pages)
18 May 1999	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
28 Jul 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
07 May 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
02 Feb 1997	AA	Accounts made up to 31 December 1995	(6 pages)
02 Feb 1997	363s	Return made up to 31/12/95; full list of members	(6 pages)
24 Oct 1995	AA	Accounts made up to 31 December 1994	(4 pages)
22 Feb 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1992	AA	Accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	363b	Return made up to 31/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1991	363a	Return made up to 31/12/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1991	AA	Accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1990	AA	Accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1990	363	Return made up to 31/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document