80 PEMBROKE ROAD MANAGEMENT LIMITED

Company number 02301110

Date	Type	Description	View / Download
14 Jan 2000	288a	New secretary appointed	(2 pages)
03 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
27 Sep 1999	288c	Director's particulars changed	(1 page)
09 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	363s	Annual return made up to 30/03/99 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
27 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
27 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	363s	Annual return made up to 30/03/98 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(4 pages)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1997	288b	Secretary resigned	(1 page)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	288	Director resigned	(1 page)
29 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
29 Apr 1996	363s	Annual return made up to 30/03/96 363(288) ‐ Director resigned	(4 pages)
09 Apr 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
09 Apr 1995	363s	Annual return made up to 30/03/95	(4 pages)
04 Oct 1994	288	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
08 Apr 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
08 Apr 1994	363s	Annual return made up to 30/03/94 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
24 Mar 1994	AA	Accounts for a dormant company made up to 31 March 1993 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
25 Mar 1993	363s	Annual return made up to 30/03/93 363(288) ‐ Secretary's particulars changed 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