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PEMBROKES LIMITED

Company number 02765789

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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)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288b	Appointment terminated secretary online corporate secretaries LIMITED	View PDF Appointment terminated secretary online corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	View PDF Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL	View PDF Registered office changed on 26/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL - link opens in a new window - 1 page (1 page)
26 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
18 Nov 2005	363a	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	363a	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
02 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 25/06/04--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	123	Nc inc already adjusted 25/06/04	View PDF Nc inc already adjusted 25/06/04 - link opens in a new window - 1 page (1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
26 Nov 2003	363a	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 5 pages (5 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
09 Dec 2002	363a	Return made up to 18/11/02; full list of members	View PDF Return made up to 18/11/02; full list of members - link opens in a new window - 5 pages (5 pages)
29 Aug 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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