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PEMBROKESHIRE HISTORIC BUILDINGS TRUST

Company number 04075968

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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)
12 Apr 2007 AA Total exemption full accounts made up to 30 September 2005
25 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 363s Annual return made up to 21/09/06
05 Apr 2006 353 Location of register of members
20 Oct 2005 363s Annual return made up to 21/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
27 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Apr 2005 288a New director appointed
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Revised accounts apprvd 15/11/04
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Feb 2005 363s Annual return made up to 21/09/04
  • 363(288) ‐ Director's particulars changed
19 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Jul 2004 AAMD Amended accounts made up to 30 September 2002
21 Oct 2003 363s Annual return made up to 21/09/03
  • 363(288) ‐ Director resigned
17 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Nov 2002 363s Annual return made up to 21/09/02
14 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Oct 2001 363s Annual return made up to 21/09/01
27 Oct 2000 288b Director resigned
21 Sep 2000 NEWINC Incorporation