- Company Overview for PEMBROKE NOMINEES LIMITED (02825462)
- Filing history for PEMBROKE NOMINEES LIMITED (02825462)
- People for PEMBROKE NOMINEES LIMITED (02825462)
- More for PEMBROKE NOMINEES LIMITED (02825462)
| 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 Jun 2015 | CH01 | Director's details changed for Mr Kevin Clive Day on 24 June 2015 | |
| 02 Jun 2015 | TM02 | Termination of appointment of Benedict Mark Appleby as a secretary on 2 June 2015 | |
| 02 Jun 2015 | AP03 | Appointment of Mr Kevin Clive Day as a secretary on 2 June 2015 | |
| 31 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 11 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 14 Nov 2012 | TM01 | Termination of appointment of Michael Butterfield as a director | |
| 13 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 11 May 2012 | AP01 | Appointment of Mr Kevin Clive Day as a director | |
| 06 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 18 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Shaun Jeremy Day on 1 June 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Mr Michael John Butterfield on 1 June 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Benedict Mark Appleby on 1 June 2010 | |
| 13 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 10 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 02 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 25 Jun 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 07 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 26 Jun 2007 | 363s | Return made up to 09/06/07; no change of members | |
| 29 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 |