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PEMBERTON 123 LIMITED

Company number 01756274

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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)
16 Apr 2007 363s Return made up to 28/02/07; full list of members
  • 363(287) ‐ Registered office changed on 16/04/07
25 Jul 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 225 Accounting reference date shortened from 18/03/06 to 31/12/05
17 Mar 2006 363s Return made up to 28/02/06; full list of members
31 Jan 2006 AA Full accounts made up to 18 March 2005
30 Mar 2005 AUD Auditor's resignation
30 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 18/03/05
30 Mar 2005 287 Registered office changed on 30/03/05 from: intelek PLC po box 25 south marston park swindon wiltshire SN3 4TR
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Secretary resigned;director resigned
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
22 Mar 2005 363s Return made up to 28/02/05; full list of members
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 AA Full accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 28/02/04; full list of members
09 Sep 2003 AA Full accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 28/02/03; full list of members
08 Jan 2003 AA Full accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 28/02/02; full list of members
10 Jan 2002 AA Full accounts made up to 31 March 2001
13 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned;director resigned