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PEMBURY MANAGEMENT SERVICES LIMITED

Company number 03132764

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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 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Feb 2010 AD01 Registered office address changed from 7 North Grove Crescent Wetherby West Yorkshire LS22 7PY on 23 February 2010
09 Feb 2010 AP03 Appointment of Richard Thomas Willis as a secretary
05 Feb 2010 AP01 Appointment of Hazel Elizabeth Willis as a director
05 Feb 2010 AP01 Appointment of Richard Thomas Willis as a director
05 Feb 2010 TM01 Termination of appointment of Margaret Macdonald as a director
05 Feb 2010 TM01 Termination of appointment of Alastair Macdonald as a director
05 Feb 2010 TM02 Termination of appointment of Margaret Macdonald as a secretary
17 Dec 2009 AR01 Annual return made up to 30 November 2009
17 Dec 2009 AD01 Registered office address changed from 5 Woodland Mews Thorp Arch Wetherby West Yorkshire LS23 7DA on 17 December 2009
08 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
15 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / alastair macdonald / 01/06/2008
23 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
21 Dec 2007 363s Return made up to 30/11/07; no change of members
22 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
08 Jan 2007 287 Registered office changed on 08/01/07 from: 5 woodland mews,, thorp arch wetherby west yorkshire LS23 7DA
08 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Jan 2007 288c Director's particulars changed