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JAMES PEMBERTON PROPERTIES LIMITED

Company number 00235469

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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)
06 Oct 2004 AA Total exemption full accounts made up to 30 September 2003
28 Apr 2004 363s Return made up to 31/03/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 30 September 2002
08 Sep 2003 363s Return made up to 31/03/03; full list of members
17 Sep 2002 AA Full accounts made up to 30 September 2001
30 Apr 2002 AA Full accounts made up to 30 September 2000
05 Apr 2002 363s Return made up to 31/03/02; full list of members
16 Aug 2001 363s Return made up to 31/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Nov 2000 AA Full accounts made up to 30 September 1999
23 Aug 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 AA Full accounts made up to 30 September 1998
16 Jun 1999 363s Return made up to 31/03/99; no change of members
29 Jul 1998 AA Full accounts made up to 30 September 1997
27 May 1998 363s Return made up to 31/03/98; no change of members
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Request DocumentReturn made up to 31/03/98; no change of members
31 Dec 1997 AA Full accounts made up to 30 September 1996
04 Jul 1997 288b Director resigned
04 Jul 1997 363s Return made up to 31/03/96; no change of members
04 Jul 1997 363s Return made up to 31/03/97; full list of members
04 Jul 1997 288b Secretary resigned;director resigned
18 Sep 1996 288 New secretary appointed;new director appointed
18 Aug 1996 AA Full accounts made up to 30 September 1995
28 Apr 1996 287 Registered office changed on 28/04/96 from: valley mill, commercial road, hazel grove stockport SK7 4LX
18 Sep 1995 MEM/ARTS Memorandum and Articles of Association
24 Aug 1995 CERTNM Company name changed robert S. pemberton & co LIMITED\certificate issued on 25/08/95
23 Aug 1995 403a Declaration of satisfaction of mortgage/charge