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18 PEMBRIDGE PLACE LIMITED

Company number 02468873

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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)
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AP01 Appointment of Mr Robert Stephen Spearpoint as a director
22 Feb 2012 AP01 Appointment of Mr Michele Lozowski as a director
22 Feb 2012 AR01 Annual return made up to 9 February 2012 no member list
21 Feb 2012 TM01 Termination of appointment of Tanya Alfille as a director
21 Feb 2012 AP03 Appointment of Miss Oksana Dmitriyeva as a secretary
21 Feb 2012 TM02 Termination of appointment of James Illsley as a secretary
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
05 Mar 2011 AR01 Annual return made up to 9 February 2011 no member list
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 9 February 2010 no member list
09 Mar 2010 TM01 Termination of appointment of Niall Mcmahon as a director
09 Mar 2010 CH01 Director's details changed for Pauline Spearpoint on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Tanya Alfille on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Luke Arthur Ponsonby on 9 March 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Mar 2009 363a Annual return made up to 09/02/09
04 Mar 2009 288c Director's change of particulars / niall mcmahon / 04/03/2009
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Nov 2008 288a Secretary appointed james anthony illsley
19 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Feb 2008 363a Annual return made up to 09/02/08
10 Jan 2008 288b Secretary resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed