23 PEMBRIDGE CRESCENT LIMITED

Company number 02661501

Date	Type	Description	View / Download
09 Nov 2015	CH01	Director's details changed for Ms Maria Kosmaoglou on 9 November 2015	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
10 Mar 2015	TM01	Termination of appointment of Nicholas Shaun Bevan Thomas as a director on 1 December 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 7	(10 pages)
16 May 2014	AP04	Appointment of Esh Management Ltd as a secretary	(2 pages)
16 May 2014	TM02	Termination of appointment of Tg Estate Management Limited as a secretary	(1 page)
16 May 2014	AD01	Registered office address changed from C/O Tg Estate Management Ltd 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL on 16 May 2014	(1 page)
12 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(7 pages)
31 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 7	(10 pages)
31 Dec 2013	CH04	Secretary's details changed for Tg Estate Management Limited on 1 October 2013	(1 page)
31 Dec 2013	AD01	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 31 December 2013	(1 page)
07 May 2013	AP01	Appointment of Ms Maria Kosmaoglou as a director	(2 pages)
25 Apr 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
12 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(9 pages)
14 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(7 pages)
18 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(9 pages)
18 Nov 2011	CH04	Secretary's details changed for Tg Estate Management Limited on 1 January 2011	(2 pages)
18 Nov 2011	AD01	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 18 November 2011	(1 page)
17 Nov 2011	AD02	Register inspection address has been changed from C/O Tyser Greenwood Estate Management Limited 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom	(1 page)
28 Mar 2011	CH04	Secretary's details changed for Tyser Greenwood Estate Management Ltd on 28 March 2011	(2 pages)
06 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(9 pages)
19 Oct 2010	AA	Total exemption full accounts made up to 30 September 2010	(7 pages)
16 Sep 2010	AP01	Appointment of Ms Engracia Borque as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Elena Phyrillas as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of Steven Grigg as a director	(1 page)