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PEMBRO PROPERTIES LIMITED

Company number 04954664

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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)
09 Mar 2011	AP01	Appointment of Raymond Alan Sheppard as a director	View PDF Appointment of Raymond Alan Sheppard as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 9 pages (9 pages)
08 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 May 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
28 Jan 2009	363a	Return made up to 05/11/08; no change of members	View PDF Return made up to 05/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
02 Jan 2008	363s	Return made up to 05/11/07; no change of members	View PDF Return made up to 05/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 9 pages (9 pages)
20 Nov 2006	363s	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 611 fishponds road fishponds bristol BS16 3AA	View PDF Registered office changed on 20/11/06 from: 611 fishponds road fishponds bristol BS16 3AA - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
09 Feb 2006	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 9 pages (9 pages)
17 Jan 2006	363s	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2004	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
03 Feb 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
03 Feb 2004	51	Application for reregistration from UNLTD to LTD	View PDF Application for reregistration from UNLTD to LTD - link opens in a new window - 1 page (1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	123	Nc inc already adjusted 27/11/03	View PDF Nc inc already adjusted 27/11/03 - link opens in a new window - 1 page (1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir auth iss 500000 27/11/03
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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