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SIX PEMBROKE MANAGEMENT LTD

Company number 02469424

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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)
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
  • 363(287) ‐ Registered office changed on 02/06/96
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1993 363s Return made up to 12/02/93; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Feb 1990 NEWINC Incorporation