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99 PEMBROKE ROAD MANAGEMENT LIMITED

Company number 01056540

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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)
21 Feb 2011 AP01 Appointment of Dr Mohamed Baka as a director
11 Jan 2011 TM01 Termination of appointment of William Tonkinson as a director
01 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
10 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
16 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Miss Susan Mary Pears on 27 November 2009
16 Dec 2009 CH01 Director's details changed for Mrs Kathleen Sybil Moores on 27 November 2009
16 Dec 2009 CH01 Director's details changed for Andrew Dummett on 27 November 2009
16 Dec 2009 CH01 Director's details changed for Rebecca Jane Grimwood on 27 November 2009
01 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
04 Dec 2008 363a Return made up to 27/11/08; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
03 Dec 2007 363a Return made up to 27/11/07; full list of members
15 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
22 Dec 2006 363a Return made up to 27/11/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Dec 2005 363a Return made up to 27/11/05; full list of members
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Secretary resigned
22 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
29 Sep 2005 288a New secretary appointed;new director appointed
20 Sep 2005 288a New director appointed
03 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary resigned
03 Dec 2004 288a New secretary appointed;new director appointed
04 Oct 2004 AA Full accounts made up to 30 June 2004