PEMBROKESHIRE COASTAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 09/02/2012 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 03/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 01/05/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 15/01/2011 |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 15/01/2011 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 15/01/2011 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/1024 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHON BALKWILL / 03/05/2010 |
| 25/08/0925 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/10/00 |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | NC INC ALREADY ADJUSTED 06/06/00 |
| 12/06/0012 June 2000 | � NC 1000/100000 06/06 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: G OFFICE CHANGED 08/05/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | Incorporation |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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