JAMES PEMBROKE HOLDINGS LIMITED

Company number 04259777

Date	Type	Description	View / Download
14 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
31 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	(8 pages)
21 Aug 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
21 Apr 2006	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
06 Oct 2005	363s	Return made up to 26/07/05; full list of members	(8 pages)
11 Aug 2005	288b	Director resigned	(1 page)
27 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
14 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
18 Aug 2004	363s	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 2004	288a	New secretary appointed	(1 page)
17 May 2004	287	Registered office changed on 17/05/04 from: 6 vineyards bath BA1 5NA	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
23 Jul 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
12 May 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
25 Sep 2002	363s	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2002	225	Accounting reference date extended from 31/07/02 to 31/08/02	(1 page)
18 Oct 2001	288a	New director appointed	(3 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2001	88(2)R	Ad 01/09/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)

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