7C (PEMBROKE) LIMITED

Company number 03891960

Date	Type	Description	View / Download
03 May 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
21 Dec 2001	363s	Return made up to 10/12/01; full list of members	(7 pages)
21 Dec 2001	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 Document
11 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	363s	Return made up to 10/12/00; full list of members	(7 pages)
06 Nov 2000	AA	Accounts made up to 30 June 2000	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
28 Jul 2000	287	Registered office changed on 28/07/00 from: saint alphage garden fore street london EC2Y 5DS	(1 page)
24 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00	(1 page)
18 Jul 2000	CERTNM	Company name changed hamsard 2098 LIMITED\certificate issued on 19/07/00	(2 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: 7 devonshire square london EC2M 4YH	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)
10 Dec 1999	NEWINC	Incorporation	(19 pages)