PEMBRIDGE LIMITED

Company number 02889231

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 1,000	(4 pages)
27 Jan 2010	AP04	Appointment of Cresford Secretaries Limited as a secretary	(2 pages)
25 Jan 2010	AP01	Appointment of Susan Hollyman as a director	(2 pages)
22 Jan 2010	TM02	Termination of appointment of Degas Secretaries Limited as a secretary	(1 page)
22 Jan 2010	TM01	Termination of appointment of Degas Directors Limited as a director	(1 page)
29 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
23 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
24 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
20 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
25 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
16 Jan 2007	288c	Secretary's particulars changed	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR	(1 page)
31 Jan 2006	363s	Return made up to 19/01/06; full list of members	(6 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
24 Jan 2005	363s	Return made up to 19/01/05; full list of members	(6 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)