PEMBROKE REAL ESTATE (DEVELOPMENTS) LIMITED

Company number 04564302

Date	Type	Description	View / Download
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
16 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
16 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
19 Jan 2009	169	Capitals not rolled up	(2 pages)
08 Jan 2009	169	Capitals not rolled up	(1 page)
31 Oct 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
19 Aug 2008	288a	Secretary appointed mr luke richard lawrence	(1 page)
19 Aug 2008	353	Location of register of members	(1 page)
19 Aug 2008	288c	Director's change of particulars / luke lawrence / 06/04/2008	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from nine, hamilton street fishguard pembrokeshire SA65 9HL	(1 page)
19 Aug 2008	288b	Appointment terminated secretary the william marshall partnership LIMITED	(1 page)
08 Aug 2008	288b	Appointment terminated director timothy macmahon	(1 page)
30 Oct 2007	363a	Return made up to 16/10/07; full list of members	(4 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
07 Nov 2006	363a	Return made up to 16/10/06; full list of members	(4 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
24 Oct 2005	363a	Return made up to 16/10/05; full list of members	(4 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)