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15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

Company number 02586408

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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)
27 Mar 2009 363a Return made up to 27/02/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 288c Director's change of particulars / christopher bodker / 20/06/2008
28 Mar 2008 363a Return made up to 27/02/08; full list of members
27 Mar 2008 190 Location of debenture register
27 Mar 2008 353 Location of register of members
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
28 Sep 2007 288a New secretary appointed
28 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned
24 Mar 2007 363s Return made up to 27/02/07; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 27/02/06; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 27/02/05; full list of members
15 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 27/02/04; full list of members
11 Sep 2003 AAMD Amended accounts made up to 31 December 2002
22 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 27/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 May 2001 AA Full accounts made up to 31 December 2000