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NO. 30 PEMBROKE AVENUE (MANAGEMENT) LIMITED

Company number 01162872

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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)
03 May 2005 363s Return made up to 21/04/05; full list of members
04 Mar 2005 288b Secretary resigned;director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New secretary appointed
14 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 21/04/04; full list of members
12 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
15 May 2003 363s Return made up to 21/04/03; full list of members
28 Nov 2002 288a New director appointed
28 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
05 Nov 2002 288b Director resigned
19 Jun 2002 363s Return made up to 21/04/02; full list of members
27 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
31 May 2001 288c Secretary's particulars changed;director's particulars changed
31 May 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2000 AA Full accounts made up to 31 December 1999
22 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 288a New director appointed