TM01 |
Sat, 10th Jul 2021 - the day director's appointment was terminated
filed on: 10th, July 2021
|
officers |
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(1 page)
|
AP01 |
On Sun, 16th Aug 2020 new director was appointed.
filed on: 16th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 28th, July 2020
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 31st, July 2019
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 6th, February 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Aug 2015 with full list of members
filed on: 25th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 21st, July 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Aug 2014 with full list of members
filed on: 19th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 19th Aug 2014: 4.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Aug 2013 with full list of members
filed on: 2nd, September 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 2nd Sep 2013: 4.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(2 pages)
|
TM02 |
Fri, 17th Aug 2012 - the day secretary's appointment was terminated
filed on: 17th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 15th Aug 2012 with full list of members
filed on: 17th, August 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Thu, 16th Aug 2012 - the day director's appointment was terminated
filed on: 16th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 16th Aug 2012 - the day director's appointment was terminated
filed on: 16th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 16th Aug 2012 - the day director's appointment was terminated
filed on: 16th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Oct 2011 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 29th Oct 2011 director's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 29th Oct 2011 director's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 29th Oct 2011 director's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 29th Oct 2011 director's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 17th, June 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Oct 2010 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Oct 2009 with full list of members
filed on: 29th, October 2009
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 28th, August 2009
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU
filed on: 7th, August 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 16th Dec 2008 with shareholders record
filed on: 16th, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 10th, September 2008
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/04/2008 from 55 station road beaconsfield buckinghamshire HP9 1QL
filed on: 21st, April 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 23rd Nov 2007 with shareholders record
filed on: 23rd, November 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Fri, 23rd Nov 2007 with shareholders record
filed on: 23rd, November 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 15th, September 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 15th, September 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 8th Nov 2006 with shareholders record
filed on: 8th, November 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to Wed, 8th Nov 2006 with shareholders record
filed on: 8th, November 2006
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 4th, September 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 4th, September 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 16th Nov 2005 with shareholders record
filed on: 16th, November 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Wed, 16th Nov 2005 with shareholders record
filed on: 16th, November 2005
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 4 shares on Mon, 15th Nov 2004. Value of each share 1 £, total number of shares: 5.
filed on: 17th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Mon, 15th Nov 2004. Value of each share 1 £, total number of shares: 5.
filed on: 17th, December 2004
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed pemrose developments LIMITEDcertificate issued on 01/12/04
filed on: 1st, December 2004
|
change of name |
Free Download
(2 pages)
|
288a |
On Wed, 1st Dec 2004 New director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 1st Dec 2004 Director resigned
filed on: 1st, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 1st Dec 2004 Secretary resigned
filed on: 1st, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 1st Dec 2004 New secretary appointed;new director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 1st Dec 2004 Secretary resigned
filed on: 1st, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 1st Dec 2004 New director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 1st Dec 2004 New director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 1st Dec 2004 Director resigned
filed on: 1st, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 1st Dec 2004 New director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed pemrose developments LIMITEDcertificate issued on 01/12/04
filed on: 1st, December 2004
|
change of name |
Free Download
(2 pages)
|
288a |
On Wed, 1st Dec 2004 New director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 1st Dec 2004 New director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 1st Dec 2004 New secretary appointed;new director appointed
filed on: 1st, December 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/11/04 from: 788-790 finchley road london NW11 7TJ
filed on: 15th, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/04 from: 788-790 finchley road london NW11 7TJ
filed on: 15th, November 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2004
|
incorporation |
Free Download
(16 pages)
|