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PEMBRAYR LIMITED

Company number SC245273

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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)
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
24 Apr 2010 CH01 Director's details changed for Janis Thorne on 7 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 07/03/09; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 07/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 07/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 07/03/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2003 88(2)R Ad 08/04/03--------- £ si 1@1=1 £ ic 1/2
31 Mar 2003 287 Registered office changed on 31/03/03 from: 12 kerr drive irvine ayrshire KA12 0JH
28 Mar 2003 CERTNM Company name changed lycidas (385) LIMITED\certificate issued on 28/03/03
27 Mar 2003 287 Registered office changed on 27/03/03 from: 292 st vincent street glasgow G2 5TQ
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Secretary resigned