52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Company number 01838422

Date	Type	Description	View / Download
13 Dec 2001	363s	Annual return made up to 25/10/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 52/54 pembroke road clifton bristol avon BS8 3DT	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	363s	Annual return made up to 25/10/00 363(288) ‐ Director resigned	(4 pages)
05 Sep 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 Nov 1999	363s	Annual return made up to 25/10/99	(4 pages)
05 May 1999	AA	Full accounts made up to 31 March 1998 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
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	363s	Annual return made up to 25/10/98	(6 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288b	Director resigned	(2 pages)
15 Dec 1997	363s	Annual return made up to 25/10/97	(6 pages)
15 Dec 1997	363s	Annual return made up to 25/10/96 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
18 Sep 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
06 Apr 1997	AA	Full accounts made up to 31 March 1996	(6 pages)
08 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
19 Oct 1995	363s	Annual return made up to 25/10/95	(6 pages)