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PEMBROKE MEWS (COLOGNE ROAD) MANAGEMENT CO. LTD

Company number 04763702

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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)
23 May 2010 CH01 Director's details changed for Nicholas Goble on 14 May 2010
23 May 2010 CH01 Director's details changed for Allan Jacobsen on 14 May 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
26 Feb 2010 AP03 Appointment of Miss Eleanor Jane Kerfoot as a secretary
26 Feb 2010 TM02 Termination of appointment of Chenali Senanayake as a secretary
09 Jun 2009 363a Return made up to 14/05/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
29 May 2008 363a Return made up to 14/05/08; full list of members
28 May 2008 288a Secretary appointed mrs chenali senanayake
28 May 2008 288b Appointment terminated secretary nicholas goble
18 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
31 Aug 2007 363a Return made up to 14/05/07; full list of members
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 190 Location of debenture register
31 Aug 2007 353 Location of register of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 1-6 pembroke mews cologne road london SW11 2UJ
31 Aug 2007 AA Accounts for a dormant company made up to 31 May 2006
31 Aug 2007 288b Secretary resigned
23 Jul 2007 288a New director appointed
15 Jun 2007 288a New director appointed
23 May 2007 288a New director appointed
03 May 2007 287 Registered office changed on 03/05/07 from: 4 pembroke mews cologne road london SW11 2UJ
07 Feb 2007 287 Registered office changed on 07/02/07 from: 4 pembroke mews cologne road london SW11 2UJ
07 Feb 2007 287 Registered office changed on 07/02/07 from: 16 the polygon clapham london SW4 0JG
27 Jun 2006 363s Return made up to 14/05/06; full list of members