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PEMBROKE VACATIONS LTD

Company number 03637783

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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)
10 Oct 2006 363a Annual return made up to 09/09/06
27 Feb 2006 AA Accounts made up to 31 December 2005
26 Sep 2005 363a Annual return made up to 21/09/05
25 May 2005 AA Accounts made up to 31 December 2004
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
15 Oct 2004 363s Annual return made up to 21/09/04
18 May 2004 AA Accounts made up to 31 December 2003
13 Oct 2003 363s Annual return made up to 21/09/03
29 Sep 2003 AA Accounts made up to 31 December 2002
16 Oct 2002 363s Annual return made up to 21/09/02
16 Apr 2002 AA Accounts made up to 31 December 2001
21 Feb 2002 288a New secretary appointed;new director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288b Secretary resigned;director resigned
13 Feb 2002 288b Director resigned
13 Feb 2002 288a New director appointed
02 Jan 2002 363s Annual return made up to 21/09/01
20 Dec 2001 288b Secretary resigned
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 287 Registered office changed on 20/11/01 from: unit 26 craven court stanhope road camberley surrey GU15 3BS
20 Nov 2001 288c Secretary's particulars changed;director's particulars changed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 288b Director resigned