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15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

Company number 02586408

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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)
09 Dec 1992 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
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 363x Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
07 Nov 1991 88(2)R Ad 03/10/91--------- £ si 6@1=6 £ ic 2/8
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Request DocumentAd 03/10/91--------- £ si 6@1=6 £ ic 2/8
25 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jun 1991 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 Jun 1991 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 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 287 Registered office changed on 14/06/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
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Request DocumentRegistered office changed on 14/06/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jun 1991 CERTNM Company name changed 15 pembridge square residents ma nagement LIMITED\certificate issued on 04/06/91
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Request DocumentCompany name changed 15 pembridge square residents ma nagement LIMITED\certificate issued on 04/06/91
18 Mar 1991 CERTNM Company name changed silverchic residents association LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed silverchic residents association LIMITED\certificate issued on 19/03/91
27 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation