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Pembroke Assets Limited

Documents

Total Documents22
Total Pages77

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off
3 April 2007First Gazette notice for compulsory strike-off
2 November 2005Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 November 2004Return made up to 16/10/04; full list of members
8 September 2004Total exemption small company accounts made up to 31 March 2004
6 February 2004Accounts for a small company made up to 31 March 2003
10 November 2003Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 March 2003Particulars of mortgage/charge
30 October 2002Return made up to 16/10/02; full list of members
2 October 2002Accounts for a small company made up to 31 March 2002
11 June 2002Particulars of mortgage/charge
7 March 2002Accounting reference date extended from 31/10/01 to 31/03/02
30 November 2001Return made up to 16/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 2001Particulars of mortgage/charge
6 January 2001Particulars of mortgage/charge
12 December 2000New secretary appointed
12 December 2000Particulars of mortgage/charge
28 November 2000New secretary appointed;new director appointed
26 October 2000Director resigned
26 October 2000Secretary resigned;director resigned
26 October 2000Registered office changed on 26/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 October 2000New director appointed
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