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PEMBRIDGE ESTATES (ADDLESTONE) LIMITED

Company number 03933924

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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)
04 May 2004 AA Full accounts made up to 30 June 2003
22 Mar 2004 363a Return made up to 25/02/04; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
09 Mar 2003 363s Return made up to 25/02/03; full list of members
22 Mar 2002 363s Return made up to 25/02/02; full list of members
24 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
26 Oct 2001 288c Secretary's particulars changed;director's particulars changed
26 Oct 2001 288c Director's particulars changed
09 Apr 2001 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
09 Apr 2001 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
09 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2001 225 Accounting reference date extended from 28/02/01 to 30/06/01
09 Apr 2001 88(2)R Ad 25/02/00-28/02/00 £ si 118@1=118 £ ic 2/120
05 Aug 2000 395 Particulars of mortgage/charge
28 Jul 2000 395 Particulars of mortgage/charge
28 Jul 2000 395 Particulars of mortgage/charge
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New secretary appointed;new director appointed
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Secretary resigned
25 Feb 2000 NEWINC Incorporation