27 PEMBRIDGE SQUARE LIMITED

Company number 05243752

Date	Type	Description	View / Download
27 Nov 2008	363a	Return made up to 28/09/07; full list of members	(4 pages)
19 Nov 2008	AA	Total exemption full accounts made up to 24 March 2008	(6 pages)
19 Feb 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2008	225	Accounting reference date shortened from 30/09/08 to 24/03/08	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
28 Dec 2007	AA	Accounts made up to 30 September 2007	(1 page)
28 Dec 2007	AA	Accounts made up to 30 September 2006	(1 page)
12 Dec 2006	363a	Return made up to 28/09/06; full list of members	(6 pages)
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2006	AA	Accounts made up to 30 September 2005	(1 page)
20 Jun 2006	363a	Return made up to 28/09/05; full list of members	(6 pages)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New secretary appointed	(1 page)
23 May 2006	288a	New director appointed	(1 page)
23 May 2006	287	Registered office changed on 23/05/06 from: 27 pembridge square london W2 4DS	(1 page)
14 Mar 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
23 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 4@1=4 £ ic 1/5	(2 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)