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BEMBROOK LIMITED

Company number 02732664

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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)
14 Jul 2014 AP01 Appointment of Mrs Lisa Grant as a director on 30 May 2014
14 Jul 2014 TM01 Termination of appointment of John Ballard as a director on 30 May 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Nov 2012 AP01 Appointment of Mr Joe Dwyer as a director
13 Nov 2012 TM01 Termination of appointment of Samantha Copley as a director
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Adrian Page on 7 July 2010
21 Jul 2010 CH01 Director's details changed for Samantha Copley on 7 July 2010
06 May 2010 AA Accounts for a dormant company made up to 31 July 2009
08 Jul 2009 363a Return made up to 07/07/09; full list of members
02 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
14 Jul 2008 363a Return made up to 07/07/08; full list of members
27 May 2008 288a Director appointed samantha copley
27 May 2008 288a Secretary appointed adrian page
27 May 2008 288b Appointment terminated director and secretary michelle cordell
27 May 2008 AA Accounts for a dormant company made up to 31 July 2007
21 Aug 2007 363s Return made up to 07/07/07; no change of members
05 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
06 Sep 2006 363s Return made up to 07/07/06; full list of members
  • 363(288) ‐ Director's particulars changed