- Company Overview for 100 PEMBROKE ROAD LTD (03050396)
- Filing history for 100 PEMBROKE ROAD LTD (03050396)
- People for 100 PEMBROKE ROAD LTD (03050396)
- More for 100 PEMBROKE ROAD LTD (03050396)
| 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) |
|---|---|---|---|
| 16 May 2016 | AP01 | Appointment of Miss Jemima Greenacre as a director on 15 January 2016 | |
| 16 May 2016 | AP01 | Appointment of Mr Mark Freeman as a director on 15 January 2016 | |
| 15 May 2016 | CH03 | Secretary's details changed for Mr Glenn Turner on 15 October 2015 | |
| 27 Jul 2015 | AP03 | Appointment of Mr Glenn Turner as a secretary on 22 July 2015 | |
| 26 Jul 2015 | TM02 | Termination of appointment of Sheona Yellowlees as a secretary on 22 July 2015 | |
| 26 Jul 2015 | AA | Micro company accounts made up to 30 April 2015 | |
| 26 Jul 2015 | TM01 | Termination of appointment of Simon Luke Treglown as a director on 22 July 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Ms Julie Challender as a director on 1 May 2015 | |
| 24 Apr 2015 | AR01 | Annual return made up to 24 April 2015 no member list | |
| 30 Jan 2015 | AA | Micro company accounts made up to 30 April 2014 | |
| 30 Jan 2015 | TM01 | Termination of appointment of Benjamin Taylor as a director on 3 November 2014 | |
| 20 May 2014 | AR01 | Annual return made up to 24 April 2014 no member list | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 24 April 2013 no member list | |
| 19 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 May 2012 | AR01 | Annual return made up to 24 April 2012 no member list | |
| 28 Jan 2012 | AP03 | Appointment of Sheona Yellowlees as a secretary | |
| 28 Jan 2012 | TM01 | Termination of appointment of Melvyn Jones as a director | |
| 28 Jan 2012 | TM02 | Termination of appointment of Melvyn Jones as a secretary | |
| 28 Jan 2012 | AP01 | Appointment of Benjamin Taylor as a director | |
| 05 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 24 April 2011 no member list | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 24 April 2010 no member list | |
| 06 May 2010 | CH01 | Director's details changed for Melvyn Royston Jones on 24 April 2010 |