78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Company number 01998744
- Company Overview for 78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED (01998744)
- Filing history for 78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED (01998744)
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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) |
|---|---|---|---|
| 11 Jul 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-11
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| 11 Jul 2015 | CH01 | Director's details changed for Mr Alan John Mcghee on 12 March 2015 | |
| 11 Jul 2015 | CH03 | Secretary's details changed for Mr Alan John Mcghee on 12 March 2015 | |
| 05 Jun 2015 | AD01 | Registered office address changed from 67 Great Brockeridge Bristol BS9 3UA to 46 the Dell Westbury-on-Trym Bristol BS9 3UG on 5 June 2015 | |
| 06 May 2015 | AP01 | Appointment of Mr Gordon Adam as a director on 1 March 2015 | |
| 06 May 2015 | TM01 | Termination of appointment of Andrew James Clemence as a director on 10 July 2014 | |
| 15 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 11 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 30 May 2013 | AD01 | Registered office address changed from Mr a Mcghee 100C Pembroke Road Clifton Bristol BS8 3EQ on 30 May 2013 | |
| 30 May 2013 | CH01 | Director's details changed for Mr Alan John Mcghee on 15 May 2013 | |
| 30 May 2013 | CH03 | Secretary's details changed for Mr Alan John Mcghee on 15 May 2013 | |
| 28 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 10 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 10 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 28 Jun 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 12 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 15 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 15 Aug 2010 | CH01 | Director's details changed for Jeremy David Harper on 25 July 2010 | |
| 15 Aug 2010 | TM01 | Termination of appointment of James Trescothick as a director | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 30 Jul 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 22 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |