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3 PEMBRIDGE CRESCENT LIMITED

Company number 02613293

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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 2015 AA Total exemption full accounts made up to 30 June 2015
21 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 6
19 May 2015 CH01 Director's details changed for Gaia Irene Olga Geddes on 11 May 2015
19 May 2015 CH01 Director's details changed for Nicholas James Ashley Burgess on 11 May 2015
29 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 6
06 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
10 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Gaia Irene Olga Geddes as a director
01 Mar 2012 TM01 Termination of appointment of Donatella Geddes as a director
08 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Nicholas James Ashley Burgess as a director
10 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
04 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
05 Jun 2008 363s Return made up to 21/05/08; no change of members
25 Feb 2008 288c Director's change of particulars / simon cole / 19/02/2008
12 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363s Return made up to 21/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2007 AA Total exemption full accounts made up to 30 June 2006