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PEMBROKE MEWS SUNNINGHILL LIMITED

Company number 03549451

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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)
22 Mar 2014 TM01 Termination of appointment of Elizabeth Horn as a director
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 AP01 Appointment of Ms Elizabeth Horn as a director
23 Jan 2013 TM01 Termination of appointment of Clive Horn as a director
17 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
28 Feb 2011 AP03 Appointment of Mr Steven Griffith Jones as a secretary
16 Feb 2011 AD01 Registered office address changed from 4 Pembroke Mews Sunninghill Berkshire SL5 0DF on 16 February 2011
15 Feb 2011 TM02 Termination of appointment of Sue Close as a secretary
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jan 2011 AR01 Annual return made up to 21 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Lianna Kiddell on 21 April 2010
24 May 2010 CH01 Director's details changed for Wendy Julie Heath on 21 April 2010
24 May 2010 CH01 Director's details changed for Jeremy Wilfred Vercoe on 21 April 2010
24 May 2010 CH01 Director's details changed for Susan Gail Close on 21 April 2010
24 May 2010 CH01 Director's details changed for Samuel Warks Mckissock on 21 April 2010
24 May 2010 CH01 Director's details changed for Sarah Casey on 21 April 2010
24 May 2010 CH01 Director's details changed for Clive Elliott Horn on 21 April 2010
24 May 2010 CH01 Director's details changed for Louise Toland on 21 April 2010
24 May 2010 CH01 Director's details changed for Sean Squire on 21 April 2010
24 May 2010 CH01 Director's details changed for Mr. Steven Griffith Jones on 21 April 2010
24 May 2010 CH01 Director's details changed for Mr Neil Hankin on 21 April 2010