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PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED

Company number 03394421

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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 Jun 2009 363a Return made up to 01/05/09; full list of members
11 Jun 2009 353 Location of register of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from 1 the forge cuckfield road staplefield haywards heath w sussex RH17 6ET
23 Apr 2009 287 Registered office changed on 23/04/2009 from, the old school house, 14 mill, road, burgess hill, west sussex, RH15 8DR
19 Nov 2008 288b Appointment terminated director adrian shillaker
27 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
21 May 2008 363a Return made up to 01/05/08; full list of members
23 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
02 May 2007 363a Return made up to 01/05/07; full list of members
10 Nov 2006 AA Full accounts made up to 30 November 2005
15 May 2006 363a Return made up to 01/05/06; full list of members
08 Sep 2005 AA Full accounts made up to 30 November 2004
26 May 2005 363s Return made up to 01/05/05; full list of members
05 Oct 2004 AA Full accounts made up to 30 November 2003
26 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 123 £ nc 1000/2000 15/10/03
03 Oct 2003 AA Full accounts made up to 30 November 2002
05 Sep 2003 363s Return made up to 27/06/03; full list of members
25 Apr 2003 287 Registered office changed on 25/04/03 from: 30/32 station road, burgess hill, west sussex RH15 9DS
16 Sep 2002 AA Full accounts made up to 30 November 2001
03 Aug 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2001 AA Accounts for a small company made up to 30 November 2000
21 Jun 2001 363s Return made up to 27/06/01; full list of members
22 Aug 2000 AA Accounts for a small company made up to 30 November 1999
14 Jul 2000 363s Return made up to 27/06/00; full list of members