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NO. 30 PEMBROKE AVENUE (MANAGEMENT) LIMITED

Company number 01162872

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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)
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 6
07 Mar 2014 AP01 Appointment of Ms Laura Elizabeth Riggs as a director
07 Mar 2014 TM01 Termination of appointment of Jacqueline Davey as a director
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
05 Oct 2011 AP03 Appointment of Miss Kirsten Lindsey Bourne as a secretary
04 Oct 2011 TM02 Termination of appointment of Jacqueline Davey as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
10 Nov 2010 AP01 Appointment of Miss Kirsten Lindsey Bourne as a director
10 Nov 2010 TM01 Termination of appointment of Stephen White as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
08 Feb 2010 AR01 Annual return made up to 21 April 2009 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 21/04/08; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 May 2007 363s Return made up to 21/04/07; full list of members
17 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
12 May 2006 363s Return made up to 21/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 AA Total exemption full accounts made up to 31 December 2004