PEMBROKE STUDIOS LIMITED

Company number 01964694

Date	Type	Description	View / Download
09 Feb 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
11 Dec 1997	363s	Return made up to 30/10/97; full list of members	(6 pages)
20 Oct 1997	AA	Full accounts made up to 31 May 1997	(8 pages)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	363s	Return made up to 30/10/96; change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
15 Nov 1996	AA	Full accounts made up to 31 May 1996	(8 pages)
23 Nov 1995	363s	Return made up to 30/10/95; change of members	(8 pages)
21 Sep 1995	AA	Full accounts made up to 31 May 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
30 Nov 1994	363s	Return made up to 30/10/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
24 Oct 1994	AA	Accounts for a small company made up to 31 May 1994	(8 pages)
07 Dec 1993	AA	Accounts for a small company made up to 31 May 1993	(5 pages)
15 Nov 1993	363s	Return made up to 30/10/93; no change of members	(4 pages)
23 Feb 1993	AA	Full accounts made up to 31 May 1992	(7 pages)
09 Feb 1993	287	Registered office changed on 09/02/93 from: hanover house 14 hanover square london W1R obe	(1 page)
27 Nov 1992	288	New secretary appointed;director resigned;new director appointed	(4 pages)
27 Nov 1992	288	Secretary resigned;director resigned;new director appointed 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
27 Nov 1992	363x	Return made up to 30/10/92; full list of members	(10 pages)
06 Nov 1992	AA	Accounts for a small company made up to 31 May 1991	(6 pages)
13 Oct 1992	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 1992	288	Secretary resigned;new secretary appointed	(2 pages)

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