PEMBROKE GRAFTON GP LIMITED

Company number 05608498

Date	Type	Description	View / Download
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
03 Aug 2016	AP01	Appointment of Lauren Frances Sullivan as a director on 22 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Heather Ann Paduck as a director on 22 July 2016	(1 page)
20 May 2016	AA	Full accounts made up to 31 December 2015	(55 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 30,002	(5 pages)
03 Nov 2015	CH01	Director's details changed for Heather Ann Paduck on 1 November 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Nicholas George Moldon on 1 November 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Nicholas George Moldon as a director on 4 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of David Douglas Burke as a director on 24 August 2015	(1 page)
09 Jun 2015	AAMD	Amended full accounts made up to 31 December 2014	(33 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved & other company businessi 09/05/2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 30,002	(4 pages)
05 Nov 2014	CH01	Director's details changed for Heather Ann Paduck on 4 November 2014	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 May 2014	AUD	Auditor's resignation	(1 page)
29 Jan 2014	AP01	Appointment of Mr David Douglas Burke as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Nicholas Moldon as a director	(1 page)
19 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 30,002	(4 pages)
12 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jul 2013	MR01	Registration of charge 056084980009	(39 pages)
02 Jul 2013	MR01	Registration of charge 056084980010	(37 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)