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PEMBERTON ROW LIMITED

Company number 03935696

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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 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Mar 2006 363s Return made up to 26/01/06; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jan 2005 363s Return made up to 26/01/05; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
14 Feb 2004 363s Return made up to 26/01/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
28 Oct 2003 288b Director resigned
21 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
30 Oct 2002 AAMD Amended full accounts made up to 31 December 2000
19 Feb 2002 363s Return made up to 14/02/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
04 Dec 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
02 Apr 2001 363s Return made up to 28/02/01; full list of members
02 Apr 2001 287 Registered office changed on 02/04/01 from: broadwalk house 5 appold street london EC2A 2DA
08 Jun 2000 88(2)R Ad 26/05/00--------- £ si 5@1=5 £ ic 1/6
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 2000 MEM/ARTS Memorandum and Articles of Association
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New secretary appointed;new director appointed
05 Apr 2000 288a New director appointed