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PEMBROKE PRACTICE LTD

Company number 07360352

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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)
16 Mar 2015 CH01 Director's details changed for Ms Raquel De Carvalho Teixeira De Sousa on 10 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Bruno Filipe Vieira Da Costa on 10 March 2015
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
05 Sep 2014 TM01 Termination of appointment of Zhaleh Nooralii as a director on 29 August 2014
05 Sep 2014 AP01 Appointment of Ms Raquel De Carvalho Teixeira De Sousa as a director on 30 August 2014
05 Sep 2014 AP01 Appointment of Mr Bruno Filipe Vieira Da Costa as a director on 30 August 2014
21 Aug 2014 MR01 Registration of charge 073603520001, created on 14 August 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
14 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Dr Zhaleh Nooralii on 1 August 2012
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
21 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Sadeeih Keyhani as a director
25 Sep 2010 AP01 Appointment of Dr Zhaleh Nooralii as a director
25 Sep 2010 AP01 Appointment of Sadeeih Keyhani as a director
31 Aug 2010 TM01 Termination of appointment of Aderyn Hurworth as a director
31 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted