PEMBROOK LIMITED

Company number 02991949

Date	Type	Description	View / Download
29 Nov 2001	363s	Return made up to 18/11/01; full list of members	(6 pages)
04 Apr 2001	AA	Full accounts made up to 31 May 2000	(7 pages)
08 Feb 2001	225	Accounting reference date shortened from 31/05/01 to 30/04/01	(1 page)
01 Dec 2000	363s	Return made up to 18/11/00; full list of members	(6 pages)
31 Mar 2000	AA	Full accounts made up to 31 May 1999	(6 pages)
25 Nov 1999	363s	Return made up to 18/11/99; full list of members	(6 pages)
25 Nov 1999	363(288)	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 Document
06 Apr 1999	AA	Full accounts made up to 31 May 1998	(7 pages)
14 Dec 1998	363s	Return made up to 18/11/98; no change of members	(6 pages)
27 Mar 1998	363s	Return made up to 18/11/97; full list of members
27 Mar 1998	363(353)	Location of register of members address 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 Document
27 Mar 1998	363(190)	Location of debenture register address 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 Document
23 Mar 1998	AA	Full accounts made up to 31 May 1997	(7 pages)
26 Mar 1997	AA	Full accounts made up to 31 May 1996	(7 pages)
31 Dec 1996	AA	Full accounts made up to 31 May 1995	(6 pages)
20 Nov 1996	363s	Return made up to 18/11/96; full list of members	(6 pages)
20 Nov 1996	363(288)	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 Document
20 Nov 1996	363(353)	Location of register of members address 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 Document
20 Nov 1996	288b	Secretary resigned	(1 page)
20 Nov 1996	288a	New secretary appointed	(2 pages)
20 Nov 1996	287	Registered office changed on 20/11/96 from: 101 st george road bolton lancashire BL1 2BY	(1 page)
20 Nov 1996	363s	Return made up to 18/11/95; full list of members	(6 pages)
20 Nov 1996	363(288)	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 Document
17 Jul 1995	88(2)R	Ad 08/07/95--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Jul 1995	224	Accounting reference date notified as 31/05	(1 page)