- Company Overview for ROBERT S.PEMBERTON + CO. LIMITED (01890231)
- Filing history for ROBERT S.PEMBERTON + CO. LIMITED (01890231)
- People for ROBERT S.PEMBERTON + CO. LIMITED (01890231)
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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) |
|---|---|---|---|
| 27 Oct 1995 | 288 | New director appointed | |
| 27 Oct 1995 | 288 | New secretary appointed;new director appointed | |
| 27 Oct 1995 | 288 | Secretary resigned | |
| 28 Aug 1995 | CERTNM | Company name changed newssay LIMITED\certificate issued on 29/08/95 | |
| 30 Nov 1994 | 363s |
Return made up to 17/11/94; full list of members
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Request DocumentReturn made up to 17/11/94; full list of members |
| 30 Nov 1994 | AA |
Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994 |
| 21 Feb 1994 | 363s |
Return made up to 17/11/93; no change of members
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Request DocumentReturn made up to 17/11/93; no change of members |
| 12 Sep 1993 | AA |
Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993 |
| 08 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 01 Dec 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
| 01 Dec 1992 | 363s |
Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members |
| 01 Dec 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 06 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
| 27 Nov 1991 | 363b |
Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members |
| 08 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
| 26 Sep 1991 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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|
Request DocumentAccounting reference date extended from 31/03 to 30/06 |
| 23 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
| 25 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 25 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
| 05 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
| 05 Feb 1990 | 363 |
Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members |
| 04 Apr 1989 | 363 |
Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members |
| 19 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
| 12 Nov 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 23 Oct 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |