23 PEMBRIDGE CRESCENT LIMITED

Company number 02661501

Date	Type	Description	View / Download
14 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(6 pages)
22 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(8 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	TM01	Termination of appointment of Patrick Farrell as a director	(1 page)
22 Dec 2009	CH01	Director's details changed for Elena Panos Phyrillas on 8 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Dr Nicholas Shaun Bevan Thomas on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Joanna Christine Thaw on 8 December 2009	(2 pages)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	CH01	Director's details changed for Sabine Rast Burkhalter on 8 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Steven Thomas Grigg on 8 December 2009	(2 pages)
11 Nov 2009	CH04	Secretary's details changed for Tyser Greenwood Estate Management Ltd on 11 November 2009	(2 pages)
03 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(8 pages)
19 Jan 2009	363a	Return made up to 08/11/08; full list of members	(7 pages)
19 Jan 2009	288a	Secretary appointed tyser greenwood estate management LTD	(1 page)
19 Jan 2009	288b	Appointment terminated secretary townends property management	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX	(1 page)
15 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
11 Mar 2008	363a	Return made up to 08/11/07; full list of members	(7 pages)
14 May 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
27 Nov 2006	363s	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
07 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
22 Dec 2005	363s	Return made up to 08/11/05; full list of members	(11 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 23 pembridge crescent london W11 3DS	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)