PEMBERTON 123 LIMITED

Company number 01756274

Date	Type	Description	View / Download
15 Mar 2001	363a	Return made up to 28/02/01; full list of members	(8 pages)
15 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
08 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00	(7 pages)
10 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
08 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	288b	Director resigned	(1 page)
15 Mar 1999	363a	Return made up to 28/02/99; no change of members	(6 pages)
15 Mar 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
07 Aug 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1998	363a	Return made up to 28/02/98; no change of members	(8 pages)
12 Feb 1998	288b	Director resigned	(1 page)
16 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
17 Mar 1997	225(1)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
13 Mar 1997	363a	Return made up to 28/02/97; full list of members	(9 pages)
14 Feb 1997	AA	Full accounts made up to 30 April 1996	(14 pages)

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