- Company Overview for SIX PEMBROKE MANAGEMENT LTD (02469424)
- Filing history for SIX PEMBROKE MANAGEMENT LTD (02469424)
- People for SIX PEMBROKE MANAGEMENT LTD (02469424)
- More for SIX PEMBROKE MANAGEMENT LTD (02469424)
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) |
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01 Jul 1996 | 288 | New secretary appointed | |
01 Jul 1996 | 288 | Secretary resigned;director resigned | |
02 Jun 1996 | 363s |
Return made up to 12/02/96; no change of members
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22 May 1996 | AA | Full accounts made up to 30 September 1995 | |
06 Apr 1995 | 363s | Return made up to 12/02/95; no change of members | |
05 Feb 1995 | AA |
Full accounts made up to 30 September 1994
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|
Request DocumentFull accounts made up to 30 September 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Apr 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
13 Mar 1994 | 363b |
Return made up to 12/02/94; full list of members
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|
Request DocumentReturn made up to 12/02/94; full list of members |
12 Jul 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
17 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Feb 1993 | 363s |
Return made up to 12/02/93; full list of members
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|
Request DocumentReturn made up to 12/02/93; full list of members |
21 Feb 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
26 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Feb 1992 | 363s |
Return made up to 12/02/92; no change of members
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|
Request DocumentReturn made up to 12/02/92; no change of members |
02 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
02 Jan 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
08 Apr 1991 | 363a |
Return made up to 12/02/91; full list of members
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|
Request DocumentReturn made up to 12/02/91; full list of members |
11 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Nov 1990 | 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 DocumentDirector resigned;new director appointed |
12 Nov 1990 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
12 Feb 1990 | NEWINC | Incorporation |