PEMBROKE FITZWILLIAM LTD

Company number 04624699

Date	Type	Description	View / Download
14 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
30 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
16 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	190	Location of debenture register	(1 page)
16 Jan 2007	353	Location of register of members	(1 page)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 17 wilberforce road cambridge cambridgeshire CB3 0EQ	(1 page)
11 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
09 Feb 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	190	Location of debenture register	(1 page)
09 Feb 2006	353	Location of register of members	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 1 perry court, clerk maxwell road, cambridge cambridgeshire CB3 0RS	(1 page)
28 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
13 Dec 2004	363s	Return made up to 23/12/04; full list of members	(7 pages)
20 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
29 Jan 2004	363s	Return made up to 23/12/03; full list of members	(6 pages)
06 Jan 2003	288a	New secretary appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	NEWINC	Incorporation	(17 pages)