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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)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 1998	287	Registered office changed on 26/05/98 from: 17 gay street bath BA1 2PH	View PDF Registered office changed on 26/05/98 from: 17 gay street bath BA1 2PH - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
25 Feb 1998	363s	Return made up to 18/02/98; no change of members	View PDF Return made up to 18/02/98; no change of members - link opens in a new window - 15 pages (15 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
10 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	363s	Return made up to 18/02/97; full list of members	View PDF Return made up to 18/02/97; full list of members - link opens in a new window - 17 pages (17 pages)
19 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
29 Feb 1996	363s	Return made up to 18/02/96; no change of members	View PDF Return made up to 18/02/96; no change of members - link opens in a new window - 18 pages (18 pages)
21 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
01 Mar 1995	363s	Return made up to 18/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/02/95; no change of members
02 Nov 1994	287	Registered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
13 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993

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