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3 PEMBROKE ROAD (BS8) LIMITED

Company number 02272350

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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)
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Mar 2013 TM01 Termination of appointment of Paul Stone as a director
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Hugo Arthur Wellesley on 31 December 2009
17 Jan 2010 CH01 Director's details changed for Paul Anthony Stone on 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 31/12/07; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jun 2007 288b Director resigned
14 Feb 2007 363a Return made up to 31/12/06; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 31/12/05; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 31/12/04; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003