PEMBROKE PLACE MANAGEMENT LIMITED

Company number 04421797

Date	Type	Description	View / Download
20 Aug 2009	287	Registered office changed on 20/08/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG	(1 page)
10 Aug 2009	288b	Appointment terminated secretary hml company secretarial services	(1 page)
22 Apr 2009	363a	Return made up to 22/04/09; full list of members	(11 pages)
19 Feb 2009	288b	Appointment terminated director rosemary harrison	(1 page)
16 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
08 Oct 2008	288a	Secretary appointed hml company secretarial services	(1 page)
08 Oct 2008	288b	Appointment terminated secretary bernard land	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare n somerset BS22 6AR	(1 page)
15 May 2008	363s	Return made up to 22/04/08; change of members	(10 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
26 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
25 May 2007	363s	Return made up to 22/04/07; change of members	(8 pages)
19 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	363s	Return made up to 22/04/06; full list of members	(13 pages)
27 May 2005	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
18 May 2005	363s	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(6 pages)
25 Jan 2005	288a	New director appointed	(3 pages)
07 Jun 2004	363s	Return made up to 22/04/04; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
25 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
11 Nov 2003	288a	New secretary appointed	(2 pages)
11 Nov 2003	287	Registered office changed on 11/11/03 from: 17 lower redland road redland bristol BS6 6TB	(1 page)

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