Companies House does not verify the accuracy of the information filed

Advanced company search

PEMBRIDGE LIMITED

Company number 02889231

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 1997	363s	Return made up to 19/01/97; no change of members	View PDF Return made up to 19/01/97; no change of members - link opens in a new window - 5 pages (5 pages)
03 Feb 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
20 Aug 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 1 page (1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT	View PDF Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT - link opens in a new window - 1 page (1 page)
01 Mar 1996	363s	Return made up to 19/01/96; no change of members	View PDF Return made up to 19/01/96; no change of members - link opens in a new window - 5 pages (5 pages)
25 Jan 1996	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window
01 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Feb 1995	244	Delivery ext'd 3 mth 31/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/94
27 Feb 1995	363s	Return made up to 19/01/95; 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 19/01/95; full list of members
25 Feb 1994	224	Accounting reference date notified as 31/12 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 31/12
25 Feb 1994	88(2)R	Ad 01/02/94--------- £ si 998@1=998 £ ic 2/1000 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 01/02/94--------- £ si 998@1=998 £ ic 2/1000
17 Feb 1994	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
17 Feb 1994	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
17 Feb 1994	287	Registered office changed on 17/02/94 from: 16 st john street london EC1M 4AY 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 17/02/94 from: 16 st john street london EC1M 4AY
19 Jan 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

Tell us what you think of this service Is there anything wrong with this page?