19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Company number 01170614
- Company Overview for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED (01170614)
- Filing history for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED (01170614)
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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 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 26 Feb 2015 | AP01 | Appointment of Mr Nicholas Charles Dowdeswell as a director on 30 January 2015 | |
| 22 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 18 Feb 2014 | AP01 | Appointment of Ms Sheena Sandra Frost as a director | |
| 18 Feb 2014 | AP01 | Appointment of Mr Ian Tinsley Frost as a director | |
| 09 Oct 2013 | TM01 | Termination of appointment of Kate Rowell as a director | |
| 09 Oct 2013 | TM01 | Termination of appointment of Christopher Rowell as a director | |
| 26 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 16 Feb 2012 | TM01 | Termination of appointment of Philip Moore as a director | |
| 16 Feb 2012 | CH01 | Director's details changed for Kate Louise Rowell on 30 January 2012 | |
| 16 Feb 2012 | CH01 | Director's details changed for Joanna Dorota Ostrowski on 30 January 2012 | |
| 16 Feb 2012 | CH01 | Director's details changed for Christopher Lancealot Rowell on 30 January 2012 | |
| 16 Feb 2012 | CH01 | Director's details changed for Margaret Ann Eisler on 30 January 2012 | |
| 16 Feb 2012 | TM02 | Termination of appointment of Philip Moore as a secretary | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 30 Mar 2011 | AR01 | Annual return made up to 30 January 2011 | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Sep 2010 | AP03 | Appointment of Joanna Medwell as a secretary | |
| 01 Mar 2010 | AR01 | Annual return made up to 30 January 2010 | |
| 28 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 |