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PEMBROKE FARM LIMITED

Company number 04745470

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.43 Notice of final account prior to dissolution
09 Nov 2006 287 Registered office changed on 09/11/06 from: pembroke house farm, brougham penrith cumbria CA10 2DE
06 Nov 2006 4.31 Appointment of a liquidator
14 Jul 2006 COCOMP Order of court to wind up
31 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288a New director appointed
22 Aug 2005 363a Return made up to 25/04/05; full list of members
16 Sep 2004 395 Particulars of mortgage/charge
28 May 2004 363s Return made up to 25/04/04; full list of members
28 May 2004 363(353) Location of register of members address changed
08 Dec 2003 AA Accounts made up to 31 October 2003
03 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
19 Oct 2003 288a New secretary appointed
19 Oct 2003 288a New director appointed
19 Oct 2003 288b Director resigned
19 Oct 2003 288b Secretary resigned
25 Apr 2003 NEWINC Incorporation