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PEMBERTON BUILDING SUPPLIES LIMITED

Company number 01905043

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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)
14 Jul 1995 363s Return made up to 08/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 08/06/94; no change of members
20 Jun 1994 AA Accounts for a small company made up to 31 December 1993
23 Sep 1993 288 Director resigned
23 Sep 1993 288 Director resigned
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23 Sep 1993 363s Return made up to 08/06/93; full list of members
  • 363(288) ‐ Director resigned
21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
26 Oct 1992 AA Full accounts made up to 31 December 1991
12 Jun 1992 363s Return made up to 08/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 1992 403a Declaration of satisfaction of mortgage/charge
14 Dec 1991 395 Particulars of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction of mortgage/charge
26 Jun 1991 AA Full accounts made up to 31 December 1990
26 Jun 1991 363a Return made up to 25/04/91; no change of members
13 Jul 1990 363 Return made up to 08/06/90; full list of members
04 Jul 1990 AA Full accounts made up to 31 December 1989
22 Mar 1990 363 Return made up to 31/12/89; full list of members
19 Jan 1990 128(1) Statement of rights attached to allotted shares
19 Jan 1990 128(4) Notice of assignment of name or new name to shares
19 Jan 1990 88(2)R Ad 01/12/89--------- £ si 15@1=15 £ ic 30000/30015
22 Nov 1989 AA Full accounts made up to 31 December 1988
22 Nov 1989 288 New director appointed
22 Nov 1989 363 Return made up to 31/12/88; full list of members
03 Apr 1989 AA Accounts for a small company made up to 31 December 1987