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15A PEMBRIDGE CRESCENT LIMITED

Company number 03304669

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 5
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Oct 2011 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
11 Aug 2011 TM01 Termination of appointment of Alasdair Nagle as a director
11 Jul 2011 TM01 Termination of appointment of Alasdair Nagle as a director
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 CH01 Director's details changed for Joanna May Heyworth on 1 January 2010
04 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010
27 Jan 2010 AP01 Appointment of Alasdair Gordon Nagle as a director
27 Jan 2010 TM01 Termination of appointment of Jemima Stratford as a director
21 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 20/01/09; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
14 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 20/01/08; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 December 2006