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18 PEMBRIDGE PLACE LIMITED

Company number 02468873

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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)
17 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
09 Mar 1998 363s Annual return made up to 09/02/98
  • 363(288) ‐ Director resigned
25 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
18 Feb 1997 363s Annual return made up to 09/02/97
  • 363(288) ‐ Director resigned
18 Feb 1997 288a New director appointed
30 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
25 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
05 Feb 1996 363s Annual return made up to 09/02/96
29 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
29 Jan 1995 363s Annual return made up to 09/02/95
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Request DocumentAnnual return made up to 09/02/95
22 Feb 1994 363s Annual return made up to 09/02/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 09/02/94
11 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
26 Feb 1993 363s Annual return made up to 09/02/93
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Request DocumentAnnual return made up to 09/02/93
01 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Mar 1992 363b Annual return made up to 09/02/92
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Request DocumentAnnual return made up to 09/02/92
06 Aug 1991 363a Annual return made up to 31/03/91
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Request DocumentAnnual return made up to 31/03/91
23 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1990 287 Registered office changed on 23/02/90 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 23/02/90 from: suite 17 city business centre lower road london SE16 1AA
09 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation