- Company Overview for PEMBROOK LIMITED (02991949)
- Filing history for PEMBROOK LIMITED (02991949)
- People for PEMBROOK LIMITED (02991949)
- More for PEMBROOK LIMITED (02991949)
| 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) |
|---|---|---|---|
| 22 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Nov 2010 | DS01 | Application to strike the company off the register | |
| 26 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 23 Dec 2009 | AR01 |
Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
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| 23 Dec 2009 | CH01 | Director's details changed for David William Perceval Cooke on 1 October 2009 | |
| 08 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 18 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 30 Nov 2007 | 363a | Return made up to 18/11/07; full list of members | |
| 30 Nov 2007 | 190 | Location of debenture register | |
| 30 Nov 2007 | 353 | Location of register of members | |
| 03 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 27 Nov 2006 | 363s | Return made up to 18/11/06; full list of members | |
| 06 Apr 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 29 Nov 2005 | 363s | Return made up to 18/11/05; full list of members | |
| 08 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 24 Nov 2004 | 363s | Return made up to 18/11/04; full list of members | |
| 24 Nov 2004 | 363(288) |
Director's particulars changed
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| 06 Apr 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 09 Dec 2003 | 363s | Return made up to 18/11/03; full list of members | |
| 29 Sep 2003 | 225 | Accounting reference date shortened from 30/04/03 to 31/03/03 | |
| 29 Sep 2003 | AA | Total exemption full accounts made up to 30 April 2002 | |
| 27 Nov 2002 | 363s | Return made up to 18/11/02; full list of members | |
| 05 Mar 2002 | AA | Total exemption full accounts made up to 30 April 2001 |