PEMBROKE FINANCE LIMITED

Company number 04236167

Date	Type	Description	View / Download
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
20 Nov 2006	363s	Return made up to 18/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
22 Feb 2006	288b	Director resigned	(1 page)
10 Aug 2005	363s	Return made up to 18/06/05; full list of members	(7 pages)
05 May 2005	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
28 Jul 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
20 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
03 Jul 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
12 Jul 2002	363s	Return made up to 18/06/02; full list of members	(7 pages)
16 May 2002	225	Accounting reference date shortened from 30/06/02 to 30/04/02	(1 page)
29 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
27 Jun 2001	288b	Director resigned	(2 pages)
27 Jun 2001	288b	Secretary resigned	(2 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
18 Jun 2001	NEWINC	Incorporation	(16 pages)

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