PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED

Company number 07088487

Date	Type	Description	View / Download
29 Nov 2016	TM01	Termination of appointment of Ann Julie Collingwood as a director on 25 September 2015	(1 page)
24 Nov 2016	TM01	Termination of appointment of Daniel John Almond as a director on 28 October 2016	(1 page)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 November 2015 GBP 17	(3 pages)
04 Nov 2016	AP03	Appointment of Angus Peter George Shield as a secretary on 14 October 2016	(2 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
15 Aug 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-08-15 GBP 16	(20 pages)
15 Aug 2016	RT01	Administrative restoration application	(3 pages)
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Sep 2015	TM02	Termination of appointment of James Daniel Tarr as a secretary on 8 September 2015	(1 page)
11 Sep 2015	AD01	Registered office address changed from 133 st. Georges Road Bristol BS1 5UW to C/O Salisbury Block Management Ltd 83-85 Crane Street Salisbury SP1 2PU on 11 September 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mrs Heather Dudley as a director on 14 November 2014	(2 pages)
18 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 3	(8 pages)
28 Oct 2014	AP01	Appointment of Ms Ann Julie Collingwood as a director on 28 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Ms Julia Marian Patterson as a director on 28 October 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of James Daniel Tarr as a director on 31 March 2014	(1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Apr 2014	AP01	Appointment of Mr Alan Curtis as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Daniel John Almond as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Simon Charles Moore as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 3	(5 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
14 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)