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15 PEMBER ROAD LIMITED

Company number 04914651

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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)
28 Nov 2005 363a Return made up to 29/09/05; full list of members
16 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
15 Nov 2004 363s Return made up to 29/09/04; full list of members
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 288a New director appointed
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288a New secretary appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: 312B high street orpington BR6 0NG
29 Sep 2003 NEWINC Incorporation