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PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED

Company number 02793308

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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)
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 20
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20
09 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Roy Michael Pooley on 23 February 2011
10 Mar 2011 AD01 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 10 March 2011
10 Mar 2011 TM01 Termination of appointment of Wilkins Kennedy Nominees Limited as a director
01 Mar 2011 AP01 Appointment of Roy Michael Pooley as a director
14 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
17 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members
16 Oct 2008 288b Appointment terminated secretary peter barton
16 Oct 2008 288a Secretary appointed W.K. corporate services LTD
10 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 24/02/08; full list of members
05 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
04 Dec 2007 288a New director appointed
04 Dec 2007 288b Director resigned
26 Feb 2007 363a Return made up to 24/02/07; full list of members