PEMBROKE (HENDON) MANAGEMENT CO. LIMITED

Company number 02417552

Date	Type	Description	View / Download
07 Jun 2001	288b	Director resigned	(1 page)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 843 finchley road london NW11 8NA	(1 page)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	AA	Accounts made up to 31 December 1999	(8 pages)
16 Nov 2000	363s	Return made up to 01/07/00; change of members 363(287) ‐ Registered office changed on 16/11/00	(6 pages)
15 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
06 Sep 1999	363s	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
28 Jul 1998	363s	Return made up to 01/07/98; no change of members	(4 pages)
27 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
26 May 1998	288b	Director resigned 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
06 Feb 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	288b	Secretary resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288a	New director appointed	(2 pages)
01 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
13 Aug 1997	363s	Return made up to 01/07/97; full list of members	(6 pages)
12 Aug 1996	363s	Return made up to 01/07/96; change of members	(6 pages)
14 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
25 Jul 1995	363s	Return made up to 01/07/95; change of members	(6 pages)
08 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)

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