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72 PEMBROKE ROAD (MANAGEMENT) LIMITED

Company number 00917865

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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)
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Mr Christopher William Hill as a director
27 Jun 2011 TM01 Termination of appointment of Edward Bittel as a director
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Andrew Joseph Murray on 1 November 2009
21 Jun 2010 CH01 Director's details changed for Edward Bittel on 1 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jun 2009 363a Return made up to 31/05/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 31/05/08; full list of members
15 Nov 2007 288a New director appointed
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jul 2007 363s Return made up to 31/05/07; change of members
  • 363(288) ‐ Director resigned
20 Oct 2006 AUD Auditor's resignation
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jun 2006 363s Return made up to 31/05/06; full list of members
11 Jan 2006 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 31/05/04; full list of members
26 Oct 2003 AA Full accounts made up to 31 December 2002