- Company Overview for PEMBERTON ROW LIMITED (03935696)
- Filing history for PEMBERTON ROW LIMITED (03935696)
- People for PEMBERTON ROW LIMITED (03935696)
- More for PEMBERTON ROW LIMITED (03935696)
| 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) |
|---|---|---|---|
| 29 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
|
|
| 01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 16 Mar 2012 | CH01 | Director's details changed for Mr Anthony Geoffrey Tremearne Curnow on 20 May 2011 | |
| 15 Mar 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 15 Mar 2012 | CH03 | Secretary's details changed for Anthony Geoffrey Tremearne Curnow on 20 May 2011 | |
| 06 Mar 2012 | AD01 | Registered office address changed from C/O Ashurst (Ref:Agc) Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 6 March 2012 | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 16 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Professor Paul Anthony Cartledge on 10 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Jeremy Lewis Simons on 10 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Garry Keith Downes on 10 March 2010 | |
| 31 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Mar 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 17 Mar 2009 | 190 | Location of debenture register | |
| 17 Mar 2009 | 353 | Location of register of members | |
| 17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from co ashurst broadwalk house 5 appold street london EC2A 2HA | |
| 16 Mar 2009 | 288b | Appointment terminated director stuart geary | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 02 Apr 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 26 Nov 2007 | 363s | Return made up to 26/01/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 |