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ANTRAM PEMBERTON PROPERTIES LIMITED

Company number 02292052

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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)
28 Apr 2000 AA Full accounts made up to 30 June 1999
22 Sep 1999 363s Return made up to 02/04/99; no change of members
  • 363(287) ‐ Registered office changed on 22/09/99
22 Sep 1999 AA Full accounts made up to 30 June 1998
06 May 1998 AA Full accounts made up to 30 June 1997
18 Apr 1998 363s Return made up to 02/04/98; full list of members
06 May 1997 363s Return made up to 02/04/97; full list of members
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288a New secretary appointed
21 Apr 1997 288a New director appointed
21 Apr 1997 AA Full accounts made up to 30 June 1996
31 Dec 1996 AA Full accounts made up to 30 June 1995
11 Dec 1996 363s Return made up to 02/04/96; full list of members
  • 363(288) ‐ Director resigned
04 Oct 1995 288 Director's particulars changed
04 Jul 1995 AA Full accounts made up to 30 June 1994
04 Jul 1995 363s Return made up to 02/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 1995 403a Declaration of satisfaction of mortgage/charge
22 Apr 1995 395 Particulars of mortgage/charge
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995 173 Declaration of shares redemption:auditor's report
15 Mar 1995 155(6)a Declaration of assistance for shares acquisition
12 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge