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NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED

Company number 05614423

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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 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr. Gerard Cunningham on 1 November 2009
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH03 Secretary's details changed for Ms Bernadette Marie Cunningham on 1 November 2009
15 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Nov 2008 363a Return made up to 07/11/08; full list of members
10 Nov 2008 288c Director's change of particulars / gerard cunningham / 14/10/2008
10 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
16 Nov 2007 363a Return made up to 07/11/07; full list of members
15 Nov 2007 288c Director's particulars changed
07 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
02 Jan 2007 363a Return made up to 07/11/06; full list of members
02 Jan 2007 190 Location of debenture register
02 Jan 2007 353 Location of register of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: c/o lubbock fine russell bedford house city forum, 250 city road london EC1V 2QQ
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed
07 Nov 2005 NEWINC Incorporation