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PEMBROOK PROPERTIES LIMITED

Company number 03118053

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2000	363s	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Nov 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 11 pages (11 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 37 warren street london W1P 5PD	View PDF Registered office changed on 03/10/00 from: 37 warren street london W1P 5PD - link opens in a new window - 1 page (1 page)
03 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	363a	Return made up to 25/10/99; full list of members	View PDF Return made up to 25/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 1999	CERTNM	Company name changed anonym LIMITED\certificate issued on 17/06/99	View PDF Company name changed anonym LIMITED\certificate issued on 17/06/99 - link opens in a new window - 2 pages (2 pages)
23 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Oct 1998	363a	Return made up to 25/10/98; full list of members	View PDF Return made up to 25/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 1998	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 6 pages (6 pages)
20 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 5 pages (5 pages)
19 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	363a	Return made up to 25/10/97; full list of members	View PDF Return made up to 25/10/97; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jan 1997	363a	Return made up to 25/10/96; full list of members	View PDF Return made up to 25/10/96; full list of members - link opens in a new window - 5 pages (5 pages)
15 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Jan 1996	88(2)R	Ad 19/01/96--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 19/01/96--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
31 Jan 1996	224	Accounting reference date notified as 31/01	View PDF Accounting reference date notified as 31/01 - link opens in a new window - 1 page (1 page)

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PEMBROOK PROPERTIES LIMITED

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