PEMBROKE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 24/05/1324 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | SOLVENCY STATEMENT DATED 22/02/13 |
| 11/03/1311 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/1311 March 2013 | REDUCE ISSUED CAPITAL 25/02/2013 |
| 11/03/1311 March 2013 | STATEMENT BY DIRECTORS |
| 11/03/1311 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 18590 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 19840 |
| 27/04/1227 April 2012 | SOLVENCY STATEMENT DATED 18/04/12 |
| 27/04/1227 April 2012 | STATEMENT BY DIRECTORS |
| 27/04/1227 April 2012 | REDUCE ISSUED CAPITAL 19/04/2012 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 30/08/1130 August 2011 | SOLVENCY STATEMENT DATED 17/08/11 |
| 30/08/1130 August 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 24840 |
| 30/08/1130 August 2011 | REDUCE ISSUED CAPITAL 22/08/2011 |
| 30/08/1130 August 2011 | STATEMENT BY DIRECTORS |
| 20/06/1120 June 2011 | REDUCE ISSUED CAPITAL 06/06/2011 |
| 20/06/1120 June 2011 | SOLVENCY STATEMENT DATED 01/06/11 |
| 20/06/1120 June 2011 | STATEMENT BY DIRECTORS |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 32340 |
| 10/05/1110 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | S366A DISP HOLDING AGM 15/05/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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