Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEMBROOK SERVICES LIMITED

Company number 04652886

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2007 288a New director appointed
17 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
27 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Secretary resigned
31 Jan 2007 363a Return made up to 30/01/07; full list of members
28 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
09 Feb 2006 88(2)R Ad 01/02/06-02/02/06 £ si 1@1=1 £ ic 25/26
08 Feb 2006 363s Return made up to 30/01/06; full list of members
08 Feb 2006 88(2)R Ad 27/01/06-01/02/06 £ si 1@1=1 £ ic 24/25
20 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
20 Sep 2005 AAMD Amended accounts made up to 31 March 2004
07 Sep 2005 287 Registered office changed on 07/09/05 from: 3 leopold grove marshells cross st helens merseyside WA9 4EX
17 Feb 2005 363s Return made up to 30/01/05; full list of members
11 Jan 2005 88(2)R Ad 17/12/04-06/01/05 £ si 3@1=3 £ ic 11/14
12 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
16 Sep 2004 88(2)R Ad 03/09/04-08/09/04 £ si 1@1=1 £ ic 10/11
02 Sep 2004 88(2)R Ad 20/08/04-25/08/04 £ si 1@1=1 £ ic 9/10
02 Sep 2004 88(2)R Ad 18/08/04-20/08/04 £ si 1@1=1 £ ic 8/9
13 Apr 2004 88(2)R Ad 30/03/04-02/04/04 £ si 1@1=1 £ ic 7/8
01 Apr 2004 88(2)R Ad 24/03/04-26/03/04 £ si 5@1=5 £ ic 2/7
08 Mar 2004 363s Return made up to 30/01/04; full list of members
30 Jan 2004 88(2)R Ad 15/01/04-22/01/04 £ si 1@1=1 £ ic 1/2
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution