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PEMBROKE NOMINEES LIMITED

Company number 02825462

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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)
03 Oct 1995 225(1) Accounting reference date shortened from 31/10 to 30/04
26 May 1995 363s Return made up to 09/06/95; full list of members
17 May 1995 288 New director appointed
17 May 1995 288 New director appointed
17 May 1995 88(2)R Ad 01/05/95--------- £ si 4@1=4 £ ic 2/6
03 Apr 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 363b Return made up to 09/06/94; 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 09/06/94; full list of members
24 Feb 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
15 Jun 1993 288 Secretary resigned
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
15 Jun 1993 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
15 Jun 1993 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
09 Jun 1993 NEWINC Incorporation