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PEMBRIDGE PARTNERSHIP LIMITED

Company number 04208403

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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)
01 Nov 2010 TM02 Termination of appointment of Hugh Mason as a secretary
01 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Hugh Peter Mason on 30 April 2010
07 May 2010 CH01 Director's details changed for Miss Rebecca Elizabeth Caroe on 30 April 2010
07 May 2010 CH01 Director's details changed for David Prais on 30 April 2010
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 May 2009 363a Return made up to 30/04/09; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
19 Jun 2008 363a Return made up to 30/04/08; full list of members
18 Jun 2008 353 Location of register of members
11 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
29 Jun 2007 363s Return made up to 30/04/07; no change of members
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
05 Jun 2006 363s Return made up to 30/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288a New secretary appointed
27 Oct 2005 288c Director's particulars changed
26 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
16 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 May 2005 288b Director resigned
09 Mar 2005 288b Director resigned
02 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
12 May 2004 363s Return made up to 30/04/04; full list of members
02 Feb 2004 288b Director resigned