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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)
04 May 2006 395 Particulars of mortgage/charge
22 Mar 2006 363a Return made up to 19/03/06; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
30 Mar 2004 363s Return made up to 19/03/04; full list of members
02 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
28 May 2003 363s Return made up to 19/03/03; full list of members
26 Nov 2002 225 Accounting reference date shortened from 30/04/03 to 31/10/02
04 Nov 2002 288c Director's particulars changed
01 Jul 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2002 NEWINC Incorporation