ROBERT S.PEMBERTON + CO. LIMITED

Company number 01890231

Date	Type	Description	View / Download
02 Nov 2004	AA	Accounts made up to 31 December 2003	(1 page)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Director resigned	(1 page)
26 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
28 Jul 2003	AA	Accounts made up to 31 December 2002	(1 page)
03 May 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
03 May 2003	363(288)	Director's particulars changed
26 Nov 2002	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
02 May 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
02 May 2002	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
10 Jan 2002	288b	Director resigned	(1 page)
26 Sep 2001	AA	Accounts made up to 31 December 2000	(11 pages)
26 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
15 Dec 2000	363s	Return made up to 17/11/00; full list of members	(7 pages)
15 Dec 2000	363(288)	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
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: c/o modlelboard LTD hilltop industrial estate bardon hill coalville leicestershire LE67 1TT	(1 page)
17 Dec 1999	353	Location of register of members	(1 page)
30 Nov 1999	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
26 Nov 1999	363a	Return made up to 17/11/99; full list of members	(8 pages)
26 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288c	Director's particulars changed	(1 page)
22 Oct 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

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