PEMBERSTONE RESIDENTIAL (HFT9) LIMITED

Company number 02793119

Date	Type	Description	View / Download
09 Jan 2002	288a	New director appointed	(3 pages)
24 Dec 2001	288a	New secretary appointed	(2 pages)
24 Dec 2001	288b	Secretary resigned	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
23 Feb 2001	363s	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 363(353) ‐ Location of register of members address changed	(7 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(11 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: rutherford house blackpole road worcester worcestershire WR3 8YA	(1 page)
20 Mar 2000	363s	Return made up to 18/02/00; full list of members	(8 pages)
06 Jan 2000	288c	Director's particulars changed	(1 page)
02 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
17 Mar 1999	363s	Return made up to 18/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(12 pages)
15 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	122	Conve 18/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
05 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 May 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
27 May 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
27 May 1998	53	Application for reregistration from PLC to private	(1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document