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PEMBROKESHIRE FRAME LIMITED

Company number 04037005

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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)
02 Dec 2013 AA Full accounts made up to 31 March 2013
24 Sep 2013 MR01 Registration of charge 040370050003
30 Jul 2013 AR01 Annual return made up to 19 July 2013 no member list
02 May 2013 MR01 Registration of charge 040370050002
19 Apr 2013 MR04 Satisfaction of charge 1 in full
28 Feb 2013 AP01 Appointment of Mr Paul Smith as a director
19 Feb 2013 AP01 Appointment of Mr Trevor Best as a director
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 19 July 2012 no member list
25 Jun 2012 AD01 Registered office address changed from Unit 18 Brickhurst Business Park Johnston Haverfordwest Pembrokeshire SA62 3BP on 25 June 2012
16 Dec 2011 AA Full accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 19 July 2011 no member list
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AP01 Appointment of Mr David Huw Rees as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 19 July 2010 no member list
29 Jul 2010 CH01 Director's details changed for David William Underhill on 19 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Robert Arthur Howell Owen on 19 July 2010
29 Jul 2010 CH01 Director's details changed for Jennifer Ann Sims on 19 July 2010
07 Dec 2009 TM01 Termination of appointment of Thomas Morris as a director
30 Sep 2009 AA Full accounts made up to 31 March 2009
11 Aug 2009 363a Annual return made up to 19/07/09
08 Jun 2009 288b Appointment terminated director jonathan evans
09 Jan 2009 AA Full accounts made up to 31 March 2008
15 Dec 2008 288b Appointment terminated director hassen joomraty