46 PEMBROKE ROAD (MANAGEMENT) LIMITED

Company number 01775066

Date	Type	Description	View / Download
26 Nov 2007	287	Registered office changed on 26/11/07 from: pendleton lodge elms road freckenham bury st. Edmunds suffolk IP28 8JG	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	288a	New secretary appointed	(1 page)
28 Oct 2007	363s	Return made up to 24/08/07; no change of members 363(288) ‐ Director resigned	(7 pages)
01 Sep 2007	288a	New secretary appointed	(2 pages)
01 Sep 2007	287	Registered office changed on 01/09/07 from: 108 whiteladies road clifton bristol BS8 2PB	(1 page)
01 Sep 2007	288b	Secretary resigned	(1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
13 Sep 2006	363s	Return made up to 24/08/06; full list of members	(9 pages)
09 May 2006	288c	Secretary's particulars changed	(1 page)
23 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
22 Sep 2005	363s	Return made up to 24/08/05; full list of members 363(287) ‐ Registered office changed on 22/09/05	(9 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
19 Oct 2004	363s	Return made up to 24/08/04; full list of members	(9 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	288a	New secretary appointed	(1 page)
07 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
09 Sep 2003	363s	Return made up to 24/08/03; full list of members	(9 pages)
30 Jun 2003	288a	New secretary appointed	(2 pages)
14 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
09 Sep 2002	363s	Return made up to 24/08/02; full list of members	(9 pages)
03 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 65A station road edgware middlesex HA8 7HX	(1 page)
03 Jul 2002	288a	New secretary appointed	(1 page)

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