Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEMBROKE NOMINEES LIMITED

Company number 02825462

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
17 Jun 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
21 Jun 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
14 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Jun 2002 363s Return made up to 09/06/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
13 Jun 2001 363s Return made up to 09/06/01; full list of members
14 Feb 2001 AA Full accounts made up to 31 March 2000
16 Jun 2000 363s Return made up to 09/06/00; full list of members
28 Jan 2000 AA Full accounts made up to 31 March 1999
11 Jun 1999 363s Return made up to 09/06/99; full list of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
08 Jun 1998 363s Return made up to 09/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 09/06/98; no change of members
16 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
27 Feb 1998 AA Full accounts made up to 30 April 1997
26 Jun 1997 363s Return made up to 09/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1997 AA Full accounts made up to 30 April 1996
04 Jun 1996 363s Return made up to 09/06/96; full list of members
14 Nov 1995 AA Full accounts made up to 30 April 1995
26 Oct 1995 288 New secretary appointed
19 Oct 1995 288 Secretary resigned