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PYMMES BROOK MANAGEMENT COMPANY LIMITED

Company number 01688126

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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)
25 Jan 2012 CH01 Director's details changed for Mr Michael Thomas Dowd on 1 October 2009
01 Dec 2011 AP04 Appointment of Premier Management Partners Limited as a secretary
01 Dec 2011 TM01 Termination of appointment of Roy Collett as a director
01 Dec 2011 TM02 Termination of appointment of Roy Collett as a secretary
08 Nov 2011 AD01 Registered office address changed from C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW on 8 November 2011
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 AP01 Appointment of Ann Christine Silverton as a director
13 Jan 2010 AP01 Appointment of Deborah Josephine Bucknole as a director
08 Jan 2010 AP01 Appointment of Jo-Anne Raye as a director
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jan 2009 363a Return made up to 31/12/08; no change of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363s Return made up to 31/12/07; full list of members
  • 363(287) ‐ Registered office changed on 01/02/08
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 31/12/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 31/12/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 31/12/04; change of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 31/12/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002