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24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED

Company number 02268056

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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)
07 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of John Metcalf as a director
20 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
31 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
02 Dec 2010 AD02 Register inspection address has been changed
24 Jul 2010 AP01 Appointment of Miss Katy Burfield as a director
15 Jul 2010 TM01 Termination of appointment of Roger Juckes as a director
15 Jul 2010 TM01 Termination of appointment of Thomas Derham as a director
18 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH03 Secretary's details changed for Kenneth Marsh on 24 November 2009
08 Dec 2009 CH01 Director's details changed for Thomas Paul Robert Derham on 24 October 2009
08 Dec 2009 CH01 Director's details changed for Paul Walsh on 24 October 2009
08 Dec 2009 CH01 Director's details changed for Kenneth Marsh on 24 October 2009
08 Dec 2009 CH01 Director's details changed for John Joseph Metcalf on 24 October 2009
08 Dec 2009 CH01 Director's details changed for Roger Juckes on 24 October 2009
08 Dec 2009 CH01 Director's details changed for Claire Elizabeth Dibble on 24 October 2009
08 Dec 2009 CH01 Director's details changed for Mrs Gillian Gardiner on 24 October 2009
08 Dec 2009 CH01 Director's details changed for William Robert Covill on 24 October 2009
08 Dec 2009 CH01 Director's details changed for Harminder Walsh Bhandal on 24 October 2009
09 Sep 2009 288a Secretary appointed kenneth marsh
09 Sep 2009 288b Appointment terminated secretary gillian gardiner
28 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
31 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 14/11/08; full list of members