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PEMBERTON INGS MANAGEMENT COMPANY LIMITED

Company number 06035942

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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)
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 TM02 Termination of appointment of Stephen Hirst as a secretary
06 Feb 2013 TM01 Termination of appointment of Warren Thompson as a director
06 Feb 2013 TM01 Termination of appointment of Stephen Hirst as a director
06 Feb 2013 AP03 Appointment of Julie Elizabeth Fryer as a secretary
06 Feb 2013 AP01 Appointment of Christine Elizabeth Pyke as a director
06 Feb 2013 AP01 Appointment of Julie Elizabeth Fryer as a director
06 Feb 2013 AP01 Appointment of Joanne Louise Henderson as a director
06 Feb 2013 AP01 Appointment of Phillip Michael Henderson as a director
06 Feb 2013 AD01 Registered office address changed from 30 High Street Westerham Kent TN16 1RG on 6 February 2013
07 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 21 December 2011 no member list
25 Nov 2011 AD01 Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 25 November 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 21 December 2010 no member list
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 21 December 2009 no member list
15 Jan 2010 CH01 Director's details changed for Warren Thompson on 1 October 2009
05 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Mar 2009 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2009 363a Annual return made up to 21/12/08
29 Jul 2008 363a Annual return made up to 21/12/07