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85 PEMBROKE ROAD (MANAGEMENT) LIMITED

Company number 01011225

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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)
15 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
13 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
11 Sep 2012 AP01 Appointment of Miss Philippa Lois Adams as a director
06 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
11 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jul 2011 AP04 Appointment of Hillcrest Estate Management Limited as a secretary
04 Jul 2011 TM02 Termination of appointment of Catharine Leith as a secretary
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 TM01 Termination of appointment of a director
15 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Catharine Leith as a director
15 Feb 2010 AD01 Registered office address changed from 85a Pembroke Road Clifton Bristol Avon BS8 3EB on 15 February 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 26/06/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 26/06/08; full list of members
14 Jul 2008 288c Director's change of particulars / john allen / 06/02/2008
14 Jul 2008 288c Director's change of particulars / john allen / 06/02/2008
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jul 2007 363s Return made up to 26/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 363s Return made up to 26/06/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005