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PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED

Company number 01897223

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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)
19 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 32,400
18 Dec 2014 AP01 Appointment of Mr Knut Eirik Dahl as a director on 27 November 2014
28 Nov 2014 TM01 Termination of appointment of Patrick William Wynn Disney as a director on 27 November 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AP03 Appointment of Mrs Kate Louise Perks as a secretary
22 Jan 2014 TM02 Termination of appointment of Rachel Marks as a secretary
22 Jan 2014 AD01 Registered office address changed from 13 Pembroke Square Kensington London W8 6PA on 22 January 2014
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 32,400
03 Dec 2013 AP01 Appointment of Mr Christopher Iain Craddock Munro as a director
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 TM01 Termination of appointment of John Cullinane as a director
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 TM01 Termination of appointment of Cherry Harris as a director
20 Dec 2010 CH01 Director's details changed for John Patrick Cullinane on 20 December 2010
16 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
15 Dec 2010 AP01 Appointment of Mr Patrick William Wynn Disney as a director
16 Nov 2010 TM01 Termination of appointment of Susan Morris as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Angus Archibald Mclean on 6 December 2009
07 Dec 2009 CH01 Director's details changed for Cherry Veronica Harris on 6 December 2009
25 Nov 2009 AP01 Appointment of Susan Wright Morris as a director