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19 PEMBRIDGE SQUARE LIMITED

Company number 05106106

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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)
04 Jan 2008 288a New secretary appointed
15 Nov 2007 287 Registered office changed on 15/11/07 from: 34 south molton street, london, W1K 5BP
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288b Director resigned
10 Jul 2007 288a New director appointed
22 May 2007 288a New director appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
24 Apr 2007 363a Annual return made up to 20/04/07
27 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
18 Dec 2006 363s Annual return made up to 20/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2006 288a New director appointed
23 Mar 2006 287 Registered office changed on 23/03/06 from: 5 vigo street, london, W1S 3HB
27 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
29 Jun 2005 363s Annual return made up to 20/04/05
24 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 NEWINC Incorporation