PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED

Company number 03269756

Date	Type	Description	View / Download
18 Dec 2002	288a	New secretary appointed	(1 page)
11 Nov 2002	363s	Annual return made up to 25/10/02	(5 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	288b	Director resigned	(1 page)
11 Mar 2002	AA	Total exemption full accounts made up to 31 March 2001	(4 pages)
04 Nov 2001	363s	Annual return made up to 25/10/01	(4 pages)
29 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
14 Nov 2000	363s	Annual return made up to 25/10/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
09 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed;new director appointed	(4 pages)
27 Apr 2000	287	Registered office changed on 27/04/00 from: 25 powis terrace london W11 1JJ	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
20 Oct 1999	363s	Annual return made up to 25/10/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
20 Jan 1999	363a	Annual return made up to 25/10/98	(7 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: c/o chubb hennessy associates unit b 21 holland park gardens london W8 6HR	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
20 Jul 1998	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
07 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)

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