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PEMBERSTONE (OLDCO) LIMITED

Company number 02333327

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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)
11 Mar 2010	CERTNM	Company name changed pemberstone LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-02-17	View PDF Company name changed pemberstone LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	CH02	Director's details changed for Pemberstone (Directors) Limited on 19 February 2010	View PDF Director's details changed for Pemberstone (Directors) Limited on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH04	Secretary's details changed for Pemberstone (Secretaries) Limited on 19 February 2010	View PDF Secretary's details changed for Pemberstone (Secretaries) Limited on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	363a	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	363a	Return made up to 09/01/06; full list of members	View PDF Return made up to 09/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	363a	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
16 Feb 2004	363a	Return made up to 09/01/04; full list of members	View PDF Return made up to 09/01/04; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
28 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Feb 2003	363s	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)
08 Feb 2002	363s	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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