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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)
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed
09 Apr 2002 288b Secretary resigned
04 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 288a New director appointed
28 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
09 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 2001 288c Secretary's particulars changed
10 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
21 Dec 2000 287 Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB
07 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 1999 288a New director appointed
22 May 1999 288a New director appointed
22 May 1999 288a New secretary appointed
22 May 1999 288b Director resigned
22 May 1999 288b Secretary resigned
24 Mar 1999 NEWINC Incorporation