PEMBROKE MEWS (COLOGNE ROAD) MANAGEMENT CO. LTD

Company number 04763702

Date	Type	Description	View / Download
17 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 5	(7 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Allan Jacobsen as a director on 17 February 2015	(1 page)
21 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 5	(8 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(8 pages)
06 Mar 2013	AP01	Appointment of Ms Claire White as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mrs Camilla Boys-Stones as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Niamh Doolan as a director	(1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Neil Lukha as a director	(2 pages)
13 Oct 2012	TM01	Termination of appointment of Chenali Senanayake as a director	(1 page)
13 Oct 2012	TM02	Termination of appointment of Chenali Senanayake as a secretary	(1 page)
13 Oct 2012	AP03	Appointment of Mr Neil Lukha as a secretary	(1 page)
02 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(8 pages)
02 Jul 2012	TM01	Termination of appointment of Nicholas Goble as a director	(1 page)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(9 pages)
11 May 2011	AP03	Appointment of Mrs Chenali Senanayake as a secretary	(2 pages)
11 May 2011	TM02	Termination of appointment of Eleanor Kerfoot as a secretary	(1 page)
05 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
23 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
23 May 2010	CH01	Director's details changed for Niamh Doolan on 14 May 2010	(2 pages)
23 May 2010	CH01	Director's details changed for Jennifer Elizabeth Kerfoot on 14 May 2010	(2 pages)
23 May 2010	CH01	Director's details changed for Mrs Chenali Senanayake on 14 May 2010	(2 pages)

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