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PEMBERSTONE REVERSIONS LIMITED

Company number 02808709

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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 Nov 1997 288a New director appointed
14 Nov 1997 288a New secretary appointed
14 Nov 1997 288b Secretary resigned
14 Nov 1997 88(2)R Ad 01/11/97--------- £ si 19960@.05=998 £ ic 2/1000
13 May 1997 363s Return made up to 13/04/97; full list of members
13 Nov 1996 AA Accounts for a small company made up to 30 June 1996
27 Jun 1996 288 Director resigned
27 Jun 1996 288 New director appointed
01 Jun 1996 288 Secretary's particulars changed
01 Jun 1996 363s Return made up to 13/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
30 Apr 1996 AA Accounts for a small company made up to 30 June 1995
18 May 1995 363s Return made up to 13/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
06 Jul 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
27 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1994 363s Return made up to 13/04/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 13/04/94; full list of members
06 Apr 1994 288 Director resigned
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 resigned
03 Feb 1994 288 Director resigned
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 resigned
27 Jan 1994 288 Director resigned
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 resigned
10 Jan 1994 CERTNM Company name changed churchill residences ii LIMITED\certificate issued on 11/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed churchill residences ii LIMITED\certificate issued on 11/01/94
23 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed