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PEMBROKE PARK (WILTON) MANAGEMENT LIMITED

Company number 02945412

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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)
29 Jun 2016 AR01 Annual return made up to 29 June 2016 no member list
29 Feb 2016 AP01 Appointment of Mrs Carol Ann Culpin as a director on 26 February 2016
29 Feb 2016 TM01 Termination of appointment of Celia May Smith as a director on 26 February 2016
26 Aug 2015 AA Micro company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 29 June 2015 no member list
07 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Sep 2014 TM01 Termination of appointment of David William Currass as a director on 22 August 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 no member list
22 Jun 2014 AP03 Appointment of Mr William Edward Jarratt as a secretary
27 May 2014 AP01 Appointment of Mr William Edward Jarratt as a director
27 May 2014 TM01 Termination of appointment of Peter Mee as a director
27 May 2014 TM02 Termination of appointment of Peter Mee as a secretary
27 May 2014 AD01 Registered office address changed from the Croft 4 Oak Ash Green Wilton Salisbury SP2 0RR England on 27 May 2014
27 May 2014 AD01 Registered office address changed from Kingsbury 2 Oak Ash Green Wilton Salisbury Wiltshire SP2 0RR on 27 May 2014
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 29 June 2013 no member list
11 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 29 June 2012 no member list
20 Jul 2012 CH03 Secretary's details changed for Peter Ernest Mee on 18 July 2012
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 29 June 2011 no member list
14 May 2011 AP01 Appointment of Mr Geoffrey Alan Bolton as a director
13 May 2011 AP01 Appointment of Mrs Celia May Smith as a director
28 Apr 2011 TM01 Termination of appointment of Frances Lelliott as a director
28 Apr 2011 TM01 Termination of appointment of Graham Parker as a director