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SIX PEMBRIDGE PLACE LIMITED

Company number 03055208

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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)
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 10/05/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 10/05/04; full list of members
09 Jun 2003 363s Return made up to 10/05/03; full list of members
08 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
16 May 2002 363s Return made up to 10/05/02; full list of members
18 Jan 2002 288b Director resigned
29 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 10/05/01; full list of members
14 Jun 2001 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 DocumentDirector's particulars changed
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Jun 2000 363s Return made up to 10/05/00; full list of members
05 Jun 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
17 Sep 1999 AA Accounts for a small company made up to 31 December 1998
18 May 1999 363s Return made up to 10/05/99; no change of members
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 May 1998 363s Return made up to 10/05/98; no change of members
18 Dec 1997 AA Accounts for a small company made up to 31 December 1996
15 Jul 1997 288a New secretary appointed
15 Jul 1997 288b Secretary resigned
12 Jun 1997 363s Return made up to 10/05/97; full list of members
16 May 1997 287 Registered office changed on 16/05/97 from: 6 pembridge place london W2 4XD
05 Mar 1997 AA Accounts for a small company made up to 31 December 1995