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PEMBROKE REAL ESTATE LIMITED

Company number 04397846

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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)
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Mar 2012 AR01 Annual return made up to 19 March 2012
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2011 AR01 Annual return made up to 19 March 2011
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2010 CH01 Director's details changed for Mr Luke Richard Lawrence on 22 March 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2009 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
08 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Mar 2009 363a Return made up to 19/03/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Apr 2008 363a Return made up to 19/03/08; full list of members
12 Apr 2008 88(2) Ad 01/10/07\gbp si 40@1=40\gbp ic 60/100\
11 Apr 2008 288c Director's change of particulars / luke lawrence / 01/03/2008
11 Apr 2008 288c Director's change of particulars / luke lawrence / 01/03/2008
16 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Mar 2007 363a Return made up to 19/03/07; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005