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25 PEMBRIDGE CRESCENT LIMITED

Company number 05166928

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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)
30 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Director resigned
20 Jul 2007 363a Annual return made up to 30/06/07
02 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
30 Jun 2006 363a Annual return made up to 30/06/06
02 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
06 Sep 2005 363s Annual return made up to 30/06/05
  • 363(288) ‐ Director's particulars changed
15 Mar 2005 MEM/ARTS Memorandum and Articles of Association
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 287 Registered office changed on 01/03/05 from: flat 2 25 pembridge crescent london W11 3DS
20 Sep 2004 288c Director's particulars changed
14 Jul 2004 288a New director appointed
30 Jun 2004 NEWINC Incorporation