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65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED

Company number 01315182

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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)
02 Jun 1998 AA Full accounts made up to 30 September 1997
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1998 363s Return made up to 10/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1998 288b Director resigned
01 May 1998 288a New director appointed
10 Feb 1998 288a New director appointed
09 Jan 1998 288b Director resigned
13 Jan 1997 363s Return made up to 10/12/96; full list of members
26 Nov 1996 AA Full accounts made up to 30 September 1996
20 Nov 1996 288a New director appointed
05 Nov 1996 288b Director resigned
19 Feb 1996 288 New director appointed
28 Jan 1996 288 New director appointed
18 Jan 1996 363s Return made up to 10/12/95; full list of members
  • 363(288) ‐ Director resigned
09 Nov 1995 AA Full accounts made up to 30 September 1995
16 Jan 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
16 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
16 Jan 1995 363s Return made up to 10/12/94; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/94; change of members
16 Dec 1993 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
16 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Dec 1993 363s Return made up to 10/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/93; full list of members
30 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Dec 1992 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
14 Dec 1992 363s Return made up to 10/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/92; full list of members
07 Jan 1992 363b Return made up to 10/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/91; full list of members