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PEMBROKE GRAFTON GP LIMITED

Company number 05608498

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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)
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Mar 2013 AP01 Appointment of Heather Ann Paduck as a director
06 Mar 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 CERTNM Company name changed hevaf grafton gp LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-21
26 Feb 2013 CONNOT Change of name notice
26 Feb 2013 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
26 Feb 2013 TM01 Termination of appointment of Ian Brown as a director
26 Feb 2013 TM01 Termination of appointment of Ross Blair as a director
26 Feb 2013 AP01 Appointment of Mr Nicholas George Moldon as a director
26 Feb 2013 AP01 Appointment of Mr Johannes Thomas Roman Haug as a director
26 Feb 2013 AD01 Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA on 26 February 2013
06 Jan 2013 TM01 Termination of appointment of Simon Jenner as a director
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for ross blair.
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 CH01 Director's details changed for Mr Ian James Palmer Brown on 1 June 2011
04 Aug 2011 TM01 Termination of appointment of Andrew Reynolds as a director
04 Aug 2011 AP01 Appointment of Ross Blair as a director
  • ANNOTATION A second filed AP01 was registered on 28/11/2011.
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders