PEMBROOKE HOUSE (LITTLESTONE) LIMITED

Company number 05252263

Date	Type	Description	View / Download
08 Feb 2010	TM01	Termination of appointment of Victoria Morgan as a director	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
18 Jun 2009	288a	Director appointed samantha louise hawley	(2 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from pembrooke house (little stone) LTD 42 grange lane lichfield staffordshire WS13 7EE	(1 page)
03 Jun 2009	288a	Director appointed kelly dodge	(2 pages)
03 Jun 2009	288a	Secretary appointed alan harris	(2 pages)
03 Jun 2009	288a	Director appointed kelly jo goldie	(2 pages)
16 May 2009	288a	Director and secretary appointed victoria lucy morgan	(2 pages)
12 May 2009	288b	Appointment terminated director william jones	(1 page)
12 May 2009	288b	Appointment terminated secretary reginald jones	(1 page)
05 Feb 2009	363a	Return made up to 06/10/08; no change of members	(6 pages)
05 Feb 2009	363a	Return made up to 06/10/07; full list of members	(8 pages)
05 Feb 2009	288c	Director's change of particulars / william jones / 01/01/2007	(1 page)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
30 Jul 2007	AA	Accounts made up to 31 October 2006	(5 pages)
24 Oct 2006	363s	Return made up to 06/10/06; full list of members	(6 pages)
23 May 2006	AA	Accounts made up to 31 October 2005	(5 pages)
22 Feb 2006	363a	Return made up to 06/10/05; full list of members	(2 pages)
22 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	287	Registered office changed on 01/02/06 from: 5 dam street lichfield staffordshire WS13 6AE	(1 page)
09 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288a	New secretary appointed	(2 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: 8 douglas avenue hythe kent CT21 5JT	(1 page)
04 Feb 2005	287	Registered office changed on 04/02/05 from: 16 saint john street london EC1M 4NT	(1 page)

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