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PEMBROKE STREET ESTATE MANAGEMENT BOARD LIMITED (02943276)

PEMBROKE STREET ESTATE MANAGEMENT BOARD LIMITED (02943276) is an active UK company. incorporated on 28 June 1994. with registered office in Plymouth. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. PEMBROKE STREET ESTATE MANAGEMENT BOARD LIMITED has been registered for 31 years. Current directors include BROWN, Karen Rosemarie, CROCKER, Anne, ESCOTT, Diane Patricia and 9 others.

Company Number
02943276
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 June 1994
Age
31 years
Address
102 Pembroke Street, Plymouth, PL1 4JT
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
BROWN, Karen Rosemarie, CROCKER, Anne, ESCOTT, Diane Patricia, LAUNDER, Kay, LEAVES, Amanda, MELVILLE, Rachel, RICHES, Jade, RYLAND, David, STEVENS, Bill, WALES, David John, WATTS, Christine Marion, WHITE, Ginette Marie
SIC Codes
68201

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PEMBROKE STREET ESTATE MANAGEMENT BOARD LIMITED

PEMBROKE STREET ESTATE MANAGEMENT BOARD LIMITED is an active company incorporated on 28 June 1994 with the registered office located in Plymouth. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. PEMBROKE STREET ESTATE MANAGEMENT BOARD LIMITED was registered 31 years ago.(SIC: 68201)

Status

active

Active since 31 years ago

Company No

02943276

PRIVATE-LIMITED-GUARANT-NSC Company

Age

31 Years

Incorporated 28 June 1994

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

102 Pembroke Street Devonport Plymouth, PL1 4JT,

Timeline

105 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Jun 94
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Feb 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
May 12
Director Left
Aug 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jun 13
Director Left
Jul 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jun 14
Director Left
Dec 14
Director Joined
Dec 15
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
New Owner
Jul 17
Director Joined
Jul 17
Director Joined
Feb 18
Director Joined
Mar 18
Owner Exit
Jun 18
Director Joined
Sept 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Jan 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Jan 21
Director Left
Jan 21
Director Left
May 21
Director Joined
May 21
Director Left
Aug 21
Director Left
Oct 21
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Mar 22
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Director Joined
May 23
Director Left
Jun 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Dec 23
Director Left
Jan 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Left
May 24
Director Left
Jun 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Aug 25
Director Left
Oct 25
Director Left
Dec 25
Director Left
Jan 26
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
102
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

WATTS, Will

Active
102 Pembroke Street, PlymouthPL1 4JT
Secretary
Appointed 06 Dec 2018

BROWN, Karen Rosemarie

Active
102 Pembroke Street, PlymouthPL1 4JT
Born December 1959
Director
Appointed 13 Feb 2026

CROCKER, Anne

Active
102 Pembroke Street, PlymouthPL1 4JT
Born September 1958
Director
Appointed 25 Jan 2022

ESCOTT, Diane Patricia

Active
102 Pembroke Street, PlymouthPL1 4JT
Born October 1951
Director
Appointed 26 Sept 2024

LAUNDER, Kay

Active
102 Pembroke Street, PlymouthPL1 4JT
Born April 1967
Director
Appointed 13 Feb 2026

LEAVES, Amanda

Active
102 Pembroke Street, PlymouthPL1 4JT
Born April 1966
Director
Appointed 26 Jan 2022

MELVILLE, Rachel

Active
102 Pembroke Street, PlymouthPL1 4JT
Born November 1971
Director
Appointed 25 Jan 2022

RICHES, Jade

Active
102 Pembroke Street, PlymouthPL1 4JT
Born May 1984
Director
Appointed 11 Oct 2023

RYLAND, David

Active
102 Pembroke Street, PlymouthPL1 4JT
Born September 1984
Director
Appointed 13 Feb 2026

STEVENS, Bill

Active
102 Pembroke Street, PlymouthPL1 4JT
Born June 1974
Director
Appointed 24 May 2021

WALES, David John

Active
102 Pembroke Street, PlymouthPL1 4JT
Born March 1969
Director
Appointed 04 Dec 2023

WATTS, Christine Marion

Active
102 Pembroke Street, PlymouthPL1 4JT
Born February 1953
Director
Appointed 17 Sept 2018

WHITE, Ginette Marie

Active
102 Pembroke Street, PlymouthPL1 4JT
Born March 1968
Director
Appointed 17 Dec 2015

ESCOTT, Diane Patricia

Resigned
Pembroke Street, PlymouthPL1 4JT
Secretary
Appointed 16 Mar 2005
Resigned 29 Jun 2009

WATTS, Christine Marion

Resigned
102 Pembroke Street, PlymouthPL1 4JT
Secretary
Appointed 29 Jun 2009
Resigned 06 Dec 2018

WATTS, Christine Marion

Resigned
129 Pembroke Street, PlymouthPL1 4JX
Secretary
Appointed 28 Jun 1994
Resigned 11 Mar 2005

BALL, David Charles

Resigned
95 Pembroke Street, PlymouthPL1 4JX
Born September 1952
Director
Appointed 26 Jan 1999
Resigned 18 Jul 2005

BARNARD, Nigel

Resigned
18 Rhodes Close, PlymouthPL7 4BS
Born May 1959
Director
Appointed 04 Jan 2000
Resigned 31 Aug 2001

BELLAMY, Robert John, Cllr

Resigned
12 King Street, PlymouthPL1 5HX
Born October 1946
Director
Appointed 19 May 2000
Resigned 19 May 2003

BENNING, Penelope

Resigned
102 Pembroke Street, PlymouthPL1 4JT
Born May 1963
Director
Appointed 09 Jun 2014
Resigned 31 May 2017

BROOKSHAW, Peter

Resigned
44 Glenfield Road, PlymouthPL6 7LN
Born November 1940
Director
Appointed 01 Jun 2007
Resigned 15 Oct 2012

BROWN, Karen Rosemarie

Resigned
126 Pembroke Street, PlymouthPL1 4JT
Born December 1959
Director
Appointed 26 Jan 1999
Resigned 20 Dec 2011

BRYANT, Sandra Monica

Resigned
148 Pembroke Street, PlymouthPL1 4JT
Born January 1957
Director
Appointed 26 Jul 1995
Resigned 03 Sept 1998

CAPEL, Nicola Jane

Resigned
102 Pembroke Street, PlymouthPL1 4JT
Born March 1970
Director
Appointed 18 Dec 2012
Resigned 09 Sept 2013

CHILDS, Helen Margaret

Resigned
106 Pembroke Street, PlymouthPL1 4JT
Born January 1947
Director
Appointed 24 Jan 2007
Resigned 11 Dec 2007

CHILDS, Raymond

Resigned
106 Pembroke Street, PlymouthPL1 4JT
Born November 1941
Director
Appointed 08 Sept 2003
Resigned 20 Jun 2004

CLEVETT, Hayley

Resigned
102 Pembroke Street, PlymouthPL1 4JT
Born December 1973
Director
Appointed 12 Dec 2019
Resigned 23 Feb 2022

CLEVETT, Mark

Resigned
102 Pembroke Street, PlymouthPL1 4JT
Born September 1974
Director
Appointed 13 Dec 2018
Resigned 23 Feb 2022

COKER, Mark Antony

Resigned
102 Pembroke Street, PlymouthPL1 4JT
Born August 1961
Director
Appointed 03 Sept 2019
Resigned 24 May 2021

COKER, Mark Antony

Resigned
102 Pembroke Street, PlymouthPL1 4JT
Born August 1961
Director
Appointed 31 May 2011
Resigned 03 Jun 2013

COLE-IRVING, Alexander

Resigned
102 Pembroke Street, PlymouthPL1 4JT
Born October 1980
Director
Appointed 24 Jan 2023
Resigned 27 Jun 2024

COYLE, John Ambrose

Resigned
1 Westbourne Road, PlymouthPL3 4LH
Born December 1955
Director
Appointed 28 Jun 1994
Resigned 01 Jun 1999

CROCKER, Anne

Resigned
102 Pembroke Street, PlymouthPL1 4JT
Born September 1958
Director
Appointed 10 Sept 1996
Resigned 31 May 2017

CURRAN, Michelle

Resigned
150 Pembroke Street, PlymouthPL1 4JT
Born January 1965
Director
Appointed 08 Sept 2003
Resigned 16 Dec 2010

DARLINGTON, Monique Amanda Jane

Resigned
192 Pembroke Street, PlymouthPL1 4JU
Born May 1974
Director
Appointed 11 Apr 2000
Resigned 09 Mar 2005

Persons with significant control

1

0 Active
1 Ceased

Mrs Christine Marion Watts

Ceased
102 Pembroke Street, PlymouthPL1 4JT
Born February 1953

Nature of Control

Significant influence or control
Notified 10 Jul 2017
Ceased 20 Jun 2018
Fundings
Financials
Latest Activities

Filing History

279

Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
13 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Accounts With Accounts Type Small
4 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 December 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
7 August 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Accounts With Accounts Type Small
5 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
14 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 June 2016
AR01AR01
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Accounts With Accounts Type Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 June 2015
AR01AR01
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 June 2014
AR01AR01
Change Person Director Company With Change Date
30 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 June 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Accounts With Accounts Type Small
31 December 2013
AAAnnual Accounts
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 July 2013
AR01AR01
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Accounts With Accounts Type Small
24 December 2012
AAAnnual Accounts
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Termination Director Company With Name
7 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 July 2012
AR01AR01
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 February 2012
AP01Appointment of Director
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 July 2011
AR01AR01
Appoint Person Director Company With Name
3 June 2011
AP01Appointment of Director
Change Person Director Company With Change Date
3 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
3 June 2011
AP01Appointment of Director
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Termination Director Company With Name
4 March 2011
TM01Termination of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 June 2010
AR01AR01
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
16 February 2010
AAAnnual Accounts
Termination Director Company With Name
15 February 2010
TM01Termination of Director
Resolution
27 January 2010
RESOLUTIONSResolutions
Legacy
8 July 2009
363aAnnual Return
Legacy
8 July 2009
288cChange of Particulars
Legacy
2 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 February 2009
AAAnnual Accounts
Legacy
7 February 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
7 August 2008
363aAnnual Return
Legacy
7 August 2008
288cChange of Particulars
Legacy
11 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 2008
AAAnnual Accounts
Legacy
14 December 2007
288bResignation of Director or Secretary
Legacy
24 August 2007
363sAnnual Return (shuttle)
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
288bResignation of Director or Secretary
Legacy
4 April 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 February 2007
AAAnnual Accounts
Legacy
6 February 2007
288bResignation of Director or Secretary
Legacy
24 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 February 2006
AAAnnual Accounts
Legacy
17 August 2005
288bResignation of Director or Secretary
Legacy
22 July 2005
363sAnnual Return (shuttle)
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
18 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 December 2004
AAAnnual Accounts
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
16 July 2004
363sAnnual Return (shuttle)
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288bResignation of Director or Secretary
Legacy
30 October 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 2003
AAAnnual Accounts
Legacy
4 August 2003
363sAnnual Return (shuttle)
Legacy
25 June 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
3 October 2002
288bResignation of Director or Secretary
Legacy
1 August 2002
363sAnnual Return (shuttle)
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
27 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2002
AAAnnual Accounts
Legacy
28 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
11 October 2001
288bResignation of Director or Secretary
Legacy
23 July 2001
363sAnnual Return (shuttle)
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 February 2001
AAAnnual Accounts
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
6 September 2000
288bResignation of Director or Secretary
Legacy
25 July 2000
363sAnnual Return (shuttle)
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
23 May 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
9 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
4 August 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
363sAnnual Return (shuttle)
Legacy
18 March 1999
288aAppointment of Director or Secretary
Legacy
16 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 1999
AAAnnual Accounts
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
17 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
363sAnnual Return (shuttle)
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 January 1998
AAAnnual Accounts
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
6 July 1997
363sAnnual Return (shuttle)
Legacy
4 December 1996
287Change of Registered Office
Legacy
6 October 1996
288aAppointment of Director or Secretary
Legacy
6 October 1996
288aAppointment of Director or Secretary
Legacy
6 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 September 1996
AAAnnual Accounts
Legacy
17 July 1996
363sAnnual Return (shuttle)
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Legacy
17 February 1996
288288
Legacy
15 November 1995
288288
Legacy
9 November 1995
288288
Legacy
25 October 1995
288288
Legacy
25 October 1995
288288
Accounts With Accounts Type Small
13 September 1995
AAAnnual Accounts
Legacy
24 August 1995
288288
Legacy
24 August 1995
288288
Legacy
3 July 1995
363sAnnual Return (shuttle)
Legacy
28 April 1995
288288
Legacy
28 April 1995
288288
Legacy
21 February 1995
288288
Legacy
12 January 1995
288288
Legacy
12 January 1995
288288
Legacy
21 October 1994
288288
Legacy
23 September 1994
224224
Incorporation Company
28 June 1994
NEWINCIncorporation