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PEMBROKE MEWS SUNNINGHILL LIMITED

Company number 03549451

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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)
21 May 2004 363s Return made up to 21/04/04; full list of members
21 May 2004 288a New director appointed
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
17 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
21 May 2003 363s Return made up to 21/04/03; full list of members
  • 363(287) ‐ Registered office changed on 21/05/03
  • 363(288) ‐ Director's particulars changed
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 288b Director resigned
21 May 2003 288b Director resigned
21 May 2003 288b Director resigned
07 Apr 2003 AA Total exemption small company accounts made up to 30 April 2002
20 Aug 2002 288b Secretary resigned;director resigned
25 Jul 2002 288a New secretary appointed
19 Jun 2002 363s Return made up to 21/04/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2002 288a New director appointed
13 May 2002 288b Director resigned
13 May 2002 288a New director appointed
13 May 2002 288b Director resigned
13 May 2002 288a New secretary appointed
13 May 2002 288b Secretary resigned
20 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
25 Jul 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/01