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3 PEMBROKE ROAD (BS8) LIMITED

Company number 02272350

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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)
08 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/01/04
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
12 May 2003 288a New director appointed
17 Jan 2003 363s Return made up to 31/12/02; full list of members
15 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 31/12/01; full list of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Apr 2001 288a New director appointed
07 Mar 2001 288a New director appointed
28 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2001 288b Director resigned
28 Feb 2001 288b Secretary resigned
15 Feb 2001 288a New secretary appointed;new director appointed
31 Jan 2001 AA Accounts for a dormant company made up to 31 December 1999
28 Jun 2000 287 Registered office changed on 28/06/00 from: 54 baldwin street bristol BS1 1QW
13 Jan 2000 363s Return made up to 31/12/99; full list of members
11 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; full list of members
13 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Jan 1997 363s Return made up to 31/12/96; no change of members
03 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Feb 1996 363s Return made up to 31/12/95; no change of members
22 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994