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7 PEMBRIDGE CRESCENT LIMITED

Company number 03680460

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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)
11 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 5
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of Terence Buxton as a director
30 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Howard James Dyster Salmon on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Ms Mary Edith Kenfield on 15 September 2010
15 Sep 2010 CH03 Secretary's details changed for Howard James Dyster Salmon on 15 September 2010
15 Sep 2010 AD01 Registered office address changed from Belgravia House Grosvenor Street Mold CH7 1EJ United Kingdom on 15 September 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Miss Gaia Morrione on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Terence John Buxton on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Ms Mary Edith Kenfield on 1 October 2009
11 Jan 2010 CH03 Secretary's details changed for Howard James Dyster Salmon on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Miss Gaia Morrione on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Terence John Buxton on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Howard James Dyster Salmon on 1 October 2009
20 Nov 2009 AD01 Registered office address changed from 7a Pembridge Crescent London W11 3DT on 20 November 2009
19 Jan 2009 363a Return made up to 08/12/08; full list of members