Advanced company searchLink opens in new window

PEMBROKE HOTEL LIMITED

Company number 00973594

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2009 CH01 Director's details changed for Paul Frederick James on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Mr Mark Jonathan Way on 1 October 2009
23 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jul 2009 288b Appointment terminated director laurence lichman
05 Jun 2009 363a Return made up to 03/06/09; full list of members
02 Feb 2009 288b Appointment terminated director jonathan thomson
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jul 2008 363a Return made up to 03/06/08; full list of members
26 Jun 2008 288a Director appointed mark jonathan way
26 Jun 2008 288a Director appointed elizabeth jane rabin
26 Jun 2008 288a Director appointed laurence lichman
17 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
17 Jun 2007 363a Return made up to 03/06/07; full list of members
25 Mar 2007 288c Director's particulars changed
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
21 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2006 363s Return made up to 03/05/06; full list of members
07 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Secretary resigned