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125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED

Company number 02077842

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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)
12 Dec 2014 AD01 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 13C Camp Road Clifton Bristol BS8 3LW on 12 December 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 8
16 Jan 2014 TM01 Termination of appointment of Brymain Investments Ltd as a director
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr John Adrian Craven on 1 December 2012
08 Jan 2013 CH01 Director's details changed for Robert James Howard on 1 December 2012
08 Jan 2013 CH01 Director's details changed for Mr. Peter David Vallance on 1 December 2012
07 Jan 2013 CH01 Director's details changed for Mr Philip Michael Murray on 1 December 2012
07 Jan 2013 CH01 Director's details changed for Mr David John Cryer on 1 December 2012
17 May 2012 AP04 Appointment of Bns Services Limited as a secretary
17 May 2012 TM02 Termination of appointment of Nicola Craven as a secretary
17 May 2012 AD01 Registered office address changed from 13C Camp Road Bristol Avon BS8 3LW on 17 May 2012
12 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Philip Michael Murray on 15 January 2010
15 Jan 2010 CH02 Director's details changed for Brymain Investments Ltd on 15 January 2010
13 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
26 May 2008 363a Return made up to 31/12/07; full list of members