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PEMBERTON DEVELOPMENTS LIMITED

Company number 02219163

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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)
05 May 2004 395 Particulars of mortgage/charge
19 Mar 2004 287 Registered office changed on 19/03/04 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288a New secretary appointed
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
08 Sep 2003 363s Return made up to 01/08/03; full list of members
  • 363(287) ‐ Registered office changed on 08/09/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
16 Aug 2003 395 Particulars of mortgage/charge
02 Jul 2003 288a New secretary appointed
28 Jun 2003 395 Particulars of mortgage/charge
01 Apr 2003 CERTNM Company name changed ratcliffe manser LIMITED\certificate issued on 01/04/03
24 Mar 2003 AA Accounts for a small company made up to 30 June 2002
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge