36 PEMBRIDGE VILLAS FREEHOLD LIMITED

Company number 04935938

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Bettina Von Hase on 16 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Nicholas John Winkfield on 16 October 2009	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
11 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
11 Nov 2008	190	Location of debenture register	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 51 high street avening tetbury gloucestershire GL8 8NF	(1 page)
11 Nov 2008	353	Location of register of members	(1 page)
23 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
19 Oct 2007	363s	Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
26 Oct 2006	363s	Return made up to 17/10/06; full list of members	(7 pages)
31 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
25 Oct 2005	363s	Return made up to 17/10/05; full list of members	(7 pages)
17 Jun 2005	AA	Total exemption full accounts made up to 31 October 2004	(8 pages)
19 May 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
08 Oct 2004	363s	Return made up to 17/10/04; full list of members	(7 pages)
06 Apr 2004	88(2)R	Ad 17/10/03-24/01/04 £ si 8@1=8 £ ic 2/10	(3 pages)
09 Jan 2004	287	Registered office changed on 09/01/04 from: 36 pembridge villas kensington london W11 3EL	(1 page)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)