28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED
Company number 02802624
- Company Overview for 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED (02802624)
- Filing history for 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED (02802624)
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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) |
|---|---|---|---|
| 05 Apr 2001 | AA | Full accounts made up to 28 September 2000 | |
| 15 Mar 2001 | 363s | Return made up to 31/01/01; full list of members | |
| 07 Feb 2000 | 363s | Return made up to 31/01/00; full list of members | |
| 23 Jan 2000 | AA | Full accounts made up to 28 September 1999 | |
| 20 Apr 1999 | 363s | Return made up to 04/02/99; change of members | |
| 10 Mar 1999 | AA | Full accounts made up to 28 September 1998 | |
| 27 Feb 1998 | 363s | Return made up to 23/02/98; change of members | |
| 12 Feb 1998 | AA | Full accounts made up to 28 September 1997 | |
| 20 Mar 1997 | 363s | Return made up to 07/03/97; full list of members | |
| 30 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
| 06 Jan 1997 | 225 | Accounting reference date extended from 31/03/97 to 28/09/97 | |
| 15 Apr 1996 | 363s | Return made up to 07/03/96; change of members | |
| 22 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
| 18 Jul 1995 | 88(2)R |
Ad 14/06/95--------- £ si 2@1=2 £ ic 200/202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 14/06/95--------- £ si 2@1=2 £ ic 200/202 |
| 09 Mar 1995 | 363s |
Return made up to 07/03/95; 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 07/03/95; no change of members |
| 04 Feb 1995 | 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 |
| 24 Jan 1995 | 88(2)R |
Ad 15/07/94-23/12/94 £ si 198@1=198 £ ic 2/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 15/07/94-23/12/94 £ si 198@1=198 £ ic 2/200 |
| 24 Jan 1995 | 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 |
| 23 Jan 1995 | AA |
Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 12 May 1994 | 363s |
Return made up to 23/03/94; 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 23/03/94; full list of members |
| 04 Mar 1994 | 287 |
Registered office changed on 04/03/94 from: 28 pembridge square london W2 4DS
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 04/03/94 from: 28 pembridge square london W2 4DS |
| 23 Mar 1993 | NEWINC | Incorporation |