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PEMBERTON DEAR LTD

Company number 02603866

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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)
02 May 2007 363a Return made up to 17/04/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 17/04/06; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 363s Return made up to 17/04/05; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 17/04/04; full list of members
23 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
02 May 2003 363s Return made up to 17/04/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Jul 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
15 May 2002 363s Return made up to 17/04/02; full list of members
03 Sep 2001 CERTNM Company name changed man machine technology LIMITED\certificate issued on 03/09/01
28 Jun 2001 AA Accounts for a dormant company made up to 30 April 2001
04 Jun 2001 363s Return made up to 17/04/01; full list of members
12 Oct 2000 363s Return made up to 17/04/00; full list of members
16 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
18 Jul 2000 287 Registered office changed on 18/07/00 from: 21A high street dunmow essex CM6 1AB
25 Feb 2000 363s Return made up to 17/04/99; full list of members
23 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
09 Jul 1998 AA Accounts for a dormant company made up to 30 April 1998
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1998 363s Return made up to 17/04/98; no change of members
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1997 AA Accounts for a dormant company made up to 30 April 1997