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PEMBROKE NURSERY LIMITED

Company number 04426517

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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)
19 Jan 2008 395 Particulars of mortgage/charge
14 May 2007 288a New secretary appointed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Feb 2007 288b Director resigned
20 Oct 2006 363a Return made up to 17/04/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Aug 2005 363a Return made up to 17/04/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Feb 2005 288a New secretary appointed
10 Feb 2005 288b Secretary resigned
10 Feb 2005 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 287 Registered office changed on 02/03/04 from: c/o topping & company suite one gordon house 3-5 leicester street southport PR9 0ER
02 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
20 Aug 2003 88(2)R Ad 29/04/02--------- £ si 1@1
19 Aug 2003 363s Return made up to 29/04/03; full list of members
  • 363(287) ‐ Registered office changed on 19/08/03
15 Apr 2003 395 Particulars of mortgage/charge
21 Mar 2003 288a New director appointed
16 May 2002 288a New secretary appointed
16 May 2002 288a New director appointed
16 May 2002 288b Secretary resigned
16 May 2002 288b Director resigned
08 May 2002 287 Registered office changed on 08/05/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
29 Apr 2002 NEWINC Incorporation