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JAMES PEMBROKE HOLDINGS LIMITED

Company number 04259777

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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)
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 100
06 Sep 2012 CERTNM Company name changed james pembroke publishing LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
06 Sep 2012 CONNOT Change of name notice
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for James Pembroke on 1 October 2009
08 Oct 2010 CH04 Secretary's details changed for Queen Square Secretaries Ltd on 1 October 2009
29 Sep 2010 SH10 Particulars of variation of rights attached to shares
29 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
01 Oct 2009 123 Nc inc already adjusted 25/08/09
20 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2009 88(2) Ad 25/08/09\gbp si 5@1=5\gbp ic 100/105\
29 Jun 2009 287 Registered office changed on 29/06/2009 from 3-3A gloucester street bath somerset BA1 2SE
29 Jun 2009 288b Appointment terminated secretary network company secretarial LIMITED
29 Jun 2009 288a Secretary appointed queen square secretaries LTD
01 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 26/07/08; full list of members