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PEMBERSTONE RESIDENTIAL (HFT9) LIMITED

Company number 02793119

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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)
14 Oct 2010 AP01 Appointment of Mr Andrew Martin Barker as a director
14 Oct 2010 AP01 Appointment of Mr David Charles Annetts as a director
14 Oct 2010 AP01 Appointment of Mark Andrew Reynolds as a director
14 Oct 2010 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
14 May 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 18 February 2010
14 May 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 18 February 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 363a Return made up to 18/02/09; full list of members
09 Jan 2009 363a Return made up to 18/02/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Apr 2007 363a Return made up to 18/02/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Mar 2006 363a Return made up to 18/02/06; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Apr 2005 363s Return made up to 18/02/05; full list of members
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Mar 2004 363s Return made up to 18/02/04; full list of members
01 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
28 May 2003 AUD Auditor's resignation
20 Mar 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Mar 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed