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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)
01 Mar 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
23 Aug 2002 363s Return made up to 01/08/02; full list of members
24 Apr 2002 363s Return made up to 31/03/02; full list of members
22 Jan 2002 395 Particulars of mortgage/charge
22 Jan 2002 395 Particulars of mortgage/charge
06 Dec 2001 AA Accounts for a small company made up to 30 June 2001
18 Oct 2001 SA Statement of affairs
18 Oct 2001 88(2)R Ad 30/06/00--------- £ si 300@1
23 Apr 2001 363s Return made up to 31/03/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000
23 Nov 2000 395 Particulars of mortgage/charge
23 Aug 2000 395 Particulars of mortgage/charge
23 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
06 Jun 2000 287 Registered office changed on 06/06/00 from: 123 oatlands drive weybridge surrey KT13 9LB
25 May 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 403a Declaration of satisfaction of mortgage/charge
24 May 2000 363s Return made up to 31/03/00; full list of members
07 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge