PEMBERSTONE REVERSIONS LIMITED

Company number 02808709

Date	Type	Description	View / Download
14 Oct 2010	AP01	Appointment of Mr David Charles Annetts as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Andrew Martin Barker as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Mark Andrew Reynolds as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH04	Secretary's details changed for Pemberstone (Secretaries) Limited on 13 April 2010	(2 pages)
17 Jun 2010	CH02	Director's details changed for Pemberstone (Directors) Limited on 13 April 2010	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Jun 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 May 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 May 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
31 May 2006	363a	Return made up to 13/04/06; full list of members	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
16 May 2005	363s	Return made up to 13/04/05; full list of members	(2 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
14 May 2004	363a	Return made up to 13/04/04; full list of members	(5 pages)
09 Jan 2004	AUD	Auditor's resignation	(2 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 May 2003	AUD	Auditor's resignation	(1 page)
12 May 2003	363s	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(10 pages)