60 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Company number 01787020

Date	Type	Description	View / Download
23 Apr 2012	CH01	Director's details changed for Mr Philip Robins on 23 April 2012	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Philippe Pilard on 23 April 2012	(2 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
13 Apr 2010	CH01	Director's details changed for Chimene Kathleen Hoare on 12 April 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Philippe Picard on 24 March 2010	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Rachel Thomas as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Philippe Picard as a director	(1 page)
19 Feb 2010	AR01	Annual return made up to 31 March 2009 with full list of shareholders	(5 pages)
02 Feb 2010	AP01	Appointment of Miss Sarah Ashne Zettler as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Mr Philip Robins as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Ms Rachel Thomas as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Philippe Picard as a director	(2 pages)
13 Jan 2010	AP03	Appointment of Mr Philip Robins as a secretary	(1 page)
02 Dec 2009	AP01	Appointment of Miss Rachel Thomas as a director	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Philippe Picard as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Katharine Beetham as a director	(1 page)
02 Dec 2009	TM02	Termination of appointment of Jason Barr as a secretary	(1 page)
02 Dec 2009	TM01	Termination of appointment of Jason Barr as a director	(1 page)
02 Dec 2009	AR01	Annual return made up to 31 March 2008 with full list of shareholders	(5 pages)
07 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2009	AA	Accounts for a dormant company made up to 28 March 2009	(2 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next