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PEMBROKE BUILDING SERVICES LIMITED

Company number 02519577

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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)
09 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 7 pages (7 pages)
25 Jun 2001	363s	Return made up to 16/06/01; full list of members	View PDF Return made up to 16/06/01; full list of members - link opens in a new window - 9 pages (9 pages)
26 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
19 Jun 2000	363s	Return made up to 16/06/00; full list of members	View PDF Return made up to 16/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jun 2000	363(288)	Director's particulars changed 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's particulars changed
29 Nov 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 6 pages (6 pages)
29 Jun 1999	363s	Return made up to 16/06/99; no change of members	View PDF Return made up to 16/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
27 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 6 pages (6 pages)
01 Jul 1998	363s	Return made up to 16/06/98; full list of members	View PDF Return made up to 16/06/98; full list of members - link opens in a new window
16 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
20 Jul 1997	363s	Return made up to 16/06/97; full list of members	View PDF Return made up to 16/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1997	363(288)	Director's particulars changed 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's particulars changed
18 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 1997	88(2)R	Ad 07/07/97--------- £ si 2@1=2 £ ic 10/12	View PDF Ad 07/07/97--------- £ si 2@1=2 £ ic 10/12 - link opens in a new window - 2 pages (2 pages)
18 Jul 1997	88(2)R	Ad 07/06/97--------- £ si 2@1=2 £ ic 8/10	View PDF Ad 07/06/97--------- £ si 2@1=2 £ ic 8/10 - link opens in a new window - 2 pages (2 pages)
18 Jul 1997	123	£ nc 15000/17000 07/06/97	View PDF £ nc 15000/17000 07/06/97 - link opens in a new window - 1 page (1 page)
03 Nov 1996	363s	Return made up to 16/06/96; no change of members	View PDF Return made up to 16/06/96; no change of members - link opens in a new window - 4 pages (4 pages)

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