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PEMBROKE HIRE CENTRE LIMITED

Company number 01697588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
17 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288a New director appointed
17 May 2002 288b Secretary resigned;director resigned
08 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
12 Sep 2001 395 Particulars of mortgage/charge
01 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2001 AA Accounts for a small company made up to 29 February 2000
20 Jul 2000 288a New director appointed
14 Jul 2000 363s Return made up to 17/07/00; full list of members
05 Apr 2000 288a New director appointed
30 Dec 1999 AA Accounts for a small company made up to 28 February 1999
07 Dec 1999 288b Director resigned
12 Aug 1999 288b Director resigned
14 Jul 1999 363s Return made up to 17/07/99; full list of members
  • 363(288) ‐ Director resigned
06 Apr 1999 AA Accounts for a small company made up to 28 February 1998
18 Dec 1998 287 Registered office changed on 18/12/98 from: high street newbridge newport gwent NP1 4FT
20 Oct 1998 287 Registered office changed on 20/10/98 from: woodlands bonvilston vale of glamorgan CF5 6TR
20 Aug 1998 288b Secretary resigned
20 Aug 1998 288a New secretary appointed
10 Jul 1998 363s Return made up to 17/07/98; full list of members
28 Apr 1998 AA Full accounts made up to 28 February 1997
17 Feb 1998 288a New director appointed
23 Dec 1997 225 Accounting reference date shortened from 28/02/97 to 27/02/97