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PEMBROKE MANSIONS (CLIFTON) MANAGEMENT LIMITED

Company number 01606521

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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)
10 Aug 2014 AP01 Appointment of Thomas Bennison as a director on 23 May 2014
03 Aug 2014 TM01 Termination of appointment of Sandra Elizabeth James as a director on 23 May 2014
26 Jul 2014 TM01 Termination of appointment of Gareth Vaughan Harris as a director on 17 February 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 May 2014 TM02 Termination of appointment of Gareth Harris as a secretary
10 May 2014 AP03 Appointment of Mr Nathan Samuel Dunn as a secretary
27 Feb 2014 AP01 Appointment of Mr Nathan Samuel Dunn as a director
02 Feb 2014 TM01 Termination of appointment of James Held as a director
12 Oct 2013 TM02 Termination of appointment of James Held as a secretary
12 Oct 2013 AP03 Appointment of Mr Gareth Vaughan Harris as a secretary
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 11
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AP01 Appointment of James Matthew Haskell as a director
24 Jan 2011 TM01 Termination of appointment of Victoria Little as a director
19 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Peter James Veal on 10 September 2010
19 Oct 2010 CH01 Director's details changed for Dr Miranda Jane Felicity Mowbray on 10 September 2010
19 Oct 2010 CH01 Director's details changed for Sandra Elizabeth James on 10 September 2010
19 Oct 2010 CH01 Director's details changed for Roger Nogel Holmes on 10 September 2010
19 Oct 2010 CH01 Director's details changed for Christopher Whittock on 10 September 2010
19 Oct 2010 CH01 Director's details changed for Gareth Vaughan Harris on 10 September 2010