PEMBROKE GROVE INVESTMENTS LIMITED

Company number 05214356

Date	Type	Description	View / Download
15 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2014	AD01	Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ to 2 Liscombe Park West Liscombe Park, Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 1 October 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,000	(4 pages)
14 Jan 2014	AA	Total exemption full accounts made up to 31 August 2013	(10 pages)
27 Nov 2013	CH01	Director's details changed for Mr Huw James Thomas on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mrs Tania Yvette Thomas on 27 November 2013	(2 pages)
03 Sep 2013	CERTNM	Company name changed pembroke investments LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	(3 pages)
03 Sep 2013	AP01	Appointment of Mrs Tania Yvette Thomas as a director	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Deborah Pratt as a secretary	(1 page)
03 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	(5 pages)
03 Sep 2013	CH01	Director's details changed for Mr Huw James Thomas on 25 August 2013	(2 pages)
03 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	(10 pages)
30 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	(10 pages)
09 Dec 2011	AD01	Registered office address changed from Old School the Common Redbourn St. Albans Hertfordshire AL3 7NG United Kingdom on 9 December 2011	(1 page)
15 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(5 pages)
15 Sep 2011	CH01	Director's details changed for Huw James Thomas on 25 August 2011	(2 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(10 pages)
16 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH01	Director's details changed for Martin Osborne Johnson on 25 August 2010	(2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
02 Sep 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 1ST floor 34 billing road northampton northamptonshire NN1 5DQ	(1 page)