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PEMBROOKE LIMITED

Company number 03740591

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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)
30 Apr 2009 363a Return made up to 24/03/09; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
02 May 2008 363a Return made up to 24/03/08; full list of members
14 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Apr 2007 288c Director's particulars changed
02 Apr 2007 363a Return made up to 24/03/07; full list of members
12 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Apr 2006 363a Return made up to 24/03/06; full list of members
20 Jan 2006 288c Secretary's particulars changed
29 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
07 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
30 Mar 2004 363s Return made up to 24/03/04; full list of members
23 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
14 May 2003 288b Director resigned
12 Apr 2003 288c Director's particulars changed
12 Apr 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
11 Sep 2002 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
11 Sep 2002 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
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2002 288a New director appointed