- Company Overview for PEMBROKES LIMITED (02765789)
- Filing history for PEMBROKES LIMITED (02765789)
- People for PEMBROKES LIMITED (02765789)
- More for PEMBROKES LIMITED (02765789)
| 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) |
|---|---|---|---|
| 20 Dec 2001 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 29 Nov 2001 | 363a | Return made up to 18/11/01; full list of members | |
| 24 Jan 2001 | 363a | Return made up to 18/11/00; full list of members | |
| 23 Oct 2000 | AA | Accounts for a small company made up to 30 April 2000 | |
| 07 Apr 2000 | 363a | Return made up to 18/11/99; full list of members | |
| 07 Apr 2000 | 288c | Director's particulars changed | |
| 22 Nov 1999 | AA | Accounts for a small company made up to 30 April 1999 | |
| 14 Apr 1999 | 363a | Return made up to 18/11/98; full list of members | |
| 13 Nov 1998 | AA | Accounts for a small company made up to 30 April 1998 | |
| 03 Mar 1998 | AA | Accounts for a small company made up to 30 April 1997 | |
| 22 Dec 1997 | 363s | Return made up to 18/11/97; full list of members | |
| 01 Oct 1996 | AA | Full accounts made up to 30 November 1995 | |
| 01 Oct 1996 | AA | Full accounts made up to 30 April 1996 | |
| 16 Jul 1996 | 225 | Accounting reference date shortened from 30/11/96 to 30/04/96 | |
| 12 Feb 1996 | 363s | Return made up to 18/11/95; no change of members | |
| 03 Oct 1995 | AA | Full accounts made up to 30 November 1994 | |
| 14 Mar 1995 | AA | Full accounts made up to 30 November 1993 | |
| 14 Mar 1995 | 363s | Return made up to 18/11/94; no change of members | |
| 23 Mar 1994 | 287 |
Registered office changed on 23/03/94 from: lancashire house 12 church lane oldham lancashire OL1 3AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 23/03/94 from: lancashire house 12 church lane oldham lancashire OL1 3AN |
| 23 Mar 1994 | 363a |
Return made up to 30/11/93; 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 30/11/93; full list of members |
| 25 Nov 1992 | 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 |
| 25 Nov 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 25 Nov 1992 | 287 |
Registered office changed on 25/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
| 18 Nov 1992 | NEWINC | Incorporation |