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52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Company number 01838422

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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)
06 Oct 1995 AA Full accounts made up to 31 March 1995
06 Dec 1994 288 New director appointed
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16 Nov 1994 AA Full accounts made up to 31 March 1994
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05 Nov 1994 288 New director appointed
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05 Nov 1994 363s Annual return made up to 25/10/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
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25 Aug 1994 288 Secretary resigned;new secretary appointed
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25 Aug 1994 288 New secretary appointed;new director appointed
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03 Nov 1993 288 Director resigned
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03 Nov 1993 363s Annual return made up to 25/10/93
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 25/10/93
03 Nov 1993 AA Full accounts made up to 31 March 1993
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27 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Nov 1992 363s Annual return made up to 25/10/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentAnnual return made up to 25/10/92
03 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Nov 1991 363b Annual return made up to 25/10/91
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30 Aug 1991 AA Full accounts made up to 31 March 1991
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01 Aug 1991 363a Annual return made up to 31/03/91
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18 Jan 1991 AA Full accounts made up to 31 March 1990
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16 Nov 1990 363 Annual return made up to 25/10/90
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17 May 1990 AA Full accounts made up to 31 March 1989
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02 Nov 1989 363 Annual return made up to 24/10/89
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20 Apr 1989 AA Full accounts made up to 31 March 1988
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05 Jan 1989 363 Annual return made up to 24/10/88
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05 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987