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PEMBROKESHIRE ESTATES LIMITED

Company number 04348300

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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)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	288c	Secretary's change of particulars / nicola carreyett francis / 15/04/2007	View PDF Secretary's change of particulars / nicola carreyett francis / 15/04/2007 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288c	Director's change of particulars / matthew creed / 15/04/2007	View PDF Director's change of particulars / matthew creed / 15/04/2007 - link opens in a new window - 2 pages (2 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
20 Jan 2007	363s	Return made up to 07/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 2006	169	£ ic 770/620 05/04/06 £ sr 150@1=150	View PDF £ ic 770/620 05/04/06 £ sr 150@1=150 - link opens in a new window - 1 page (1 page)
28 Jul 2006	169	£ ic 1000/770 30/04/06 £ sr 230@1=230	View PDF £ ic 1000/770 30/04/06 £ sr 230@1=230 - link opens in a new window - 1 page (1 page)
26 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
10 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2006	287	Registered office changed on 07/07/06 from: nine, hamilton street fishguard pembrokeshire SA65 9HL	View PDF Registered office changed on 07/07/06 from: nine, hamilton street fishguard pembrokeshire SA65 9HL - link opens in a new window - 1 page (1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ 120 sha @£1 by new sha 20/06/06
06 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	363a	Return made up to 07/01/05; full list of members; amend	View PDF Return made up to 07/01/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Feb 2006	363a	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)

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