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78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Company number 01998744

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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)
30 Oct 2002 287 Registered office changed on 30/10/02 from: c/o mr e j northcott, 76 greenhill road, sandford, winscombe avon BS25 5PB
30 Oct 2002 288b Secretary resigned
30 Oct 2002 288b Director resigned
22 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
21 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 1999 288a New secretary appointed
03 Jun 1999 287 Registered office changed on 03/06/99 from: c/o bennetts, high street wrington, bristol, north somerset BS40 5QB
03 Jun 1999 288a New director appointed
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288b Director resigned
27 Jan 1999 AA Full accounts made up to 31 March 1998
24 Dec 1998 363s Return made up to 31/12/98; full list of members
05 Feb 1998 363s Return made up to 31/12/97; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
28 Jan 1998 287 Registered office changed on 28/01/98 from: c/o bennett metcalfe high street, wrington, bristol, north somerset BS18 7QB
22 Jul 1997 287 Registered office changed on 22/07/97 from: 48 queen square, bristol, avon, BS1 4LY
02 Apr 1997 288b Director resigned
03 Feb 1997 AA Full accounts made up to 31 March 1996
23 Jan 1997 363s Return made up to 31/12/96; no change of members
07 Feb 1996 AA Full accounts made up to 31 March 1995