PEMBROKE PARK MANAGEMENT COMPANY LIMITED

Company number 04782264

Date	Type	Description	View / Download
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
01 Aug 2005	AA	Total exemption full accounts made up to 31 May 2005	(8 pages)
26 Jul 2005	363a	Annual return made up to 30/05/05	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	287	Registered office changed on 13/06/05 from: persimmon house fulford york YO19 4FE	(1 page)
24 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(3 pages)
24 Mar 2005	288a	New secretary appointed	(2 pages)
24 Mar 2005	287	Registered office changed on 24/03/05 from: 135 aztec west bristol BS32 4UB	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
06 Oct 2004	AAMD	Amended accounts made up to 31 May 2004	(8 pages)
15 Jun 2004	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
07 Jun 2004	363s	Annual return made up to 30/05/04	(4 pages)
22 Sep 2003	CERTNM	Company name changed maple (195) LIMITED\certificate issued on 21/09/03	(2 pages)
10 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2003	NEWINC	Incorporation	(20 pages)