Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEMBROKE GRAFTON GP LIMITED

Company number 05608498

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Jul 2007 225 Accounting reference date shortened from 25/05/08 to 31/12/07
06 Jul 2007 225 Accounting reference date shortened from 30/06/07 to 25/05/07
21 Jun 2007 CERTNM Company name changed cerep west end gp LIMITED\certificate issued on 21/06/07
16 Jun 2007 AUD Auditor's resignation
14 Jun 2007 288a New secretary appointed;new director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned;director resigned
13 Jun 2007 287 Registered office changed on 13/06/07 from: c/o the carlyle group, lansdowne house, 57 berkeley square, london W1J 6ER
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge
02 Apr 2007 288a New director appointed
28 Dec 2006 363s Return made up to 01/11/06; full list of members
20 Dec 2006 AA Full accounts made up to 30 June 2006
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Jan 2006 395 Particulars of mortgage/charge
14 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 30/06/06
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 288a New director appointed