PEMBROKE DEVELOPMENTS LIMITED
Company number 06227556 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 24 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2013 | SOLVENCY STATEMENT DATED 22/02/13 | View document |
| 11 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Mar 2013 | REDUCE ISSUED CAPITAL 25/02/2013 | View document |
| 11 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 11 Mar 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 18590 | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 27 Apr 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 19840 | View document |
| 27 Apr 2012 | SOLVENCY STATEMENT DATED 18/04/12 | View document |
| 27 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 27 Apr 2012 | REDUCE ISSUED CAPITAL 19/04/2012 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 29 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 30 Aug 2011 | SOLVENCY STATEMENT DATED 17/08/11 | View document |
| 30 Aug 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 24840 | View document |
| 30 Aug 2011 | REDUCE ISSUED CAPITAL 22/08/2011 | View document |
| 30 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 20 Jun 2011 | REDUCE ISSUED CAPITAL 06/06/2011 | View document |
| 20 Jun 2011 | SOLVENCY STATEMENT DATED 01/06/11 | View document |
| 20 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 20 Jun 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 32340 | View document |
| 10 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 27 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 20 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 28 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | S366A DISP HOLDING AGM 15/05/07 | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |