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PEMBROKE DEVELOPMENTS LIMITED

Company number 06227556

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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)
05 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
27 Apr 2009 363a Return made up to 26/04/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jul 2008 288a Director appointed christopher david brierley
09 Jul 2008 288b Appointment terminated director hilary newton
28 Apr 2008 363a Return made up to 26/04/08; full list of members
30 Nov 2007 288c Director's particulars changed
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2007 88(2)R Ad 26/04/07-26/04/07 £ si 88679@0.50=44339 £ ic 1/44340
27 Apr 2007 288a New director appointed
27 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
26 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
26 Apr 2007 NEWINC Incorporation