- Company Overview for 33 PEMBER ROAD LIMITED (04037724)
- Filing history for 33 PEMBER ROAD LIMITED (04037724)
- People for 33 PEMBER ROAD LIMITED (04037724)
- More for 33 PEMBER ROAD LIMITED (04037724)
| 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) |
|---|---|---|---|
| 28 Apr 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 22 Apr 2016 | TM01 | Termination of appointment of Kate Slavin as a director on 20 June 2014 | |
| 22 Apr 2016 | AP01 | Appointment of Ms Sarah Jane Kirk as a director on 7 June 2013 | |
| 31 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
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|
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 10 Sep 2014 | CH01 | Director's details changed for Kate Mitchell on 10 September 2014 | |
| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
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|
| 22 Jul 2013 | TM01 | Termination of appointment of Justin Bradley as a director | |
| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 22 Jun 2011 | AD01 | Registered office address changed from Unit 5 St James Court 285 Barton Street Gloucester Gloucestershire GL1 4JE United Kingdom on 22 June 2011 | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 09 Mar 2011 | AD01 | Registered office address changed from Unit 27 St. James Trading Estate 280 Barton Street Gloucester Glos GL1 4JJ on 9 March 2011 | |
| 27 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 02 Aug 2010 | CH01 | Director's details changed for Justin Bradley on 20 July 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Jamie Christian Drummond on 20 July 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Kate Mitchell on 20 July 2010 | |
| 04 May 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 27 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 13 Apr 2009 | AA | Accounts for a dormant company made up to 31 July 2008 |