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78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Company number 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)
19 Jan 2009 287 Registered office changed on 19/01/2009 from, 78 pembroke road, clifton, bristol, BS8 3EG
19 Jan 2009 353 Location of register of members
19 Jan 2009 190 Location of debenture register
07 Oct 2008 363a Return made up to 31/12/07; change of members
19 Aug 2008 288a Director appointed james trescothick
09 Jun 2008 363s Return made up to 31/12/06; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Apr 2008 288a Director appointed jeremy david harper
17 Apr 2008 288a Director and secretary appointed alan john mcghee
09 Apr 2008 288c Director's change of particulars / andrew clemence / 27/05/2006
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
12 Dec 2007 288b Secretary resigned;director resigned
25 Oct 2007 AA Total exemption full accounts made up to 31 March 2006
06 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 288a New secretary appointed;new director appointed
01 Aug 2005 288a New director appointed
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288b Director resigned
16 Feb 2005 363a Return made up to 31/12/04; no change of members
17 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
28 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 31/12/03; no change of members
13 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288a New director appointed