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PEMBROKE VALE MANAGEMENT COMPANY LIMITED

Company number 01934818

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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)
22 Apr 2008 288a Director appointed edna harrison meadows logged form
03 Apr 2008 288c Director's change of particulars / andrew marshall / 31/03/2008
28 Mar 2008 288a Director appointed robert eastman-nagle
20 Mar 2008 288c Director's change of particulars / carolyn brookes / 17/03/2008
18 Mar 2008 288a Director appointed carolyn kim brookes
13 Mar 2008 287 Registered office changed on 13/03/2008 from 5 pembroke vale clifton bristol BS8 3DN
12 Mar 2008 288a Director and secretary appointed jonathan ridley
11 Mar 2008 288b Appointment terminated secretary bernard land
27 Feb 2008 287 Registered office changed on 27/02/2008 from grovewood house 17 ringwood grove weston super mare BS23 2UA
30 Nov 2007 363s Return made up to 23/08/07; change of members
06 Sep 2006 363s Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director resigned
09 May 2006 AA Total exemption full accounts made up to 31 March 2006
05 Sep 2005 363s Return made up to 23/08/05; full list of members
20 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
19 Oct 2004 363s Return made up to 23/08/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288a New secretary appointed
24 Aug 2004 287 Registered office changed on 24/08/04 from: 181 whiteladies road clifton bristol BS8 2RY
07 Jul 2004 288a New director appointed
21 Oct 2003 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director resigned
30 Jun 2003 288a New secretary appointed
14 Jun 2003 288b Secretary resigned
08 May 2003 AA Total exemption full accounts made up to 31 March 2003
19 Nov 2002 AA Total exemption full accounts made up to 31 March 2002