PEMBROOKE HOUSE (LITTLESTONE) LIMITED

Company number 05252263

Date	Type	Description	View / Download
13 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
24 Dec 2012	TM02	Termination of appointment of Jeanette Graham as a secretary	(1 page)
24 Dec 2012	AD01	Registered office address changed from 117E High Street Sandgate Folkestone Kent CT20 3BZ on 24 December 2012	(1 page)
10 Oct 2012	AP01	Appointment of Mr Christopher John Wernher Stace as a director	(2 pages)
10 Oct 2012	AP03	Appointment of Ms Jeanette Graham as a secretary	(1 page)
07 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(7 pages)
27 Sep 2012	TM01	Termination of appointment of Helen Millard as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of Alan Harris as a secretary	(1 page)
27 Sep 2012	AP01	Appointment of Mrs Helen Millard as a director	(2 pages)
27 Sep 2012	CH01	Director's details changed for Kelly Jo Goldie on 27 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Kelly Dodge on 27 September 2012	(2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
09 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(8 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
10 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(8 pages)
10 Oct 2010	CH01	Director's details changed for Samantha Louise Hawley on 1 October 2010	(2 pages)
10 Oct 2010	CH01	Director's details changed for Kelly Jo Goldie on 1 October 2010	(2 pages)
10 Oct 2010	CH01	Director's details changed for Kelly Dodge on 1 October 2010	(2 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
28 May 2010	AD01	Registered office address changed from Pembroke House Grand Parade Littlestone Kent TN28 8NN on 28 May 2010	(2 pages)
19 May 2010	AP01	Appointment of Helen Catherine Millard as a director	(3 pages)
19 Mar 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(17 pages)
17 Mar 2010	AP01	Appointment of Jacqueline Cason as a director	(3 pages)
08 Feb 2010	TM02	Termination of appointment of Victoria Morgan as a secretary	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Victoria Morgan as a director	(2 pages)