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PEMBROKE (HENDON) MANAGEMENT CO. LIMITED

Company number 02417552

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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)
23 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
31 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2008 363a Return made up to 01/07/08; full list of members
26 Jul 2007 363a Return made up to 01/07/07; full list of members
02 May 2007 AA Total exemption full accounts made up to 31 December 2006
24 Jul 2006 363s Return made up to 01/07/06; change of members
10 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Dec 2005 363s Return made up to 01/07/05; no change of members
10 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Dec 2004 363s Return made up to 01/07/04; full list of members
29 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Sep 2003 288b Director resigned
18 Aug 2003 363s Return made up to 01/07/03; full list of members
18 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
18 Sep 2002 363s Return made up to 01/07/02; full list of members
09 Mar 2002 288b Secretary resigned;director resigned
27 Jan 2002 288a New director appointed
13 Aug 2001 363s Return made up to 01/07/01; change of members
13 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Jul 2001 288a New director appointed