SIX PEMBROKE MANAGEMENT LTD

Company number 02469424

Date	Type	Description	View / Download
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
17 Mar 2003	363s	Return made up to 12/02/03; full list of members	(8 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(2 pages)
18 Apr 2002	363s	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 18/04/02	(7 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(2 pages)
22 May 2001	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2001	363s	Return made up to 12/02/01; full list of members	(8 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
02 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(1 page)
10 Mar 2000	363s	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00	(8 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jun 1999	AA	Full accounts made up to 30 September 1998	(4 pages)
26 Mar 1999	363s	Return made up to 12/02/99; no change of members 363(287) ‐ Registered office changed on 26/03/99 363(288) ‐ Secretary resigned	(4 pages)
26 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288c	Secretary's particulars changed	(1 page)
08 Mar 1999	287	Registered office changed on 08/03/99 from: 3A fountain buildings lansdown road bath BA1 5DU	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
27 Jul 1998	288a	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
20 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(2 pages)
08 Jun 1998	363s	Return made up to 12/02/98; full list of members 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
03 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	(2 pages)
25 Feb 1997	363s	Return made up to 12/02/97; full list of members	(6 pages)