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PEMBERSTONE COMMERCIAL LIMITED

Company number 02812552

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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)
26 May 2004	363a	Return made up to 26/04/04; full list of members	View PDF Return made up to 26/04/04; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
30 May 2003	363s	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
28 May 2002	363s	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
21 May 2001	363s	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01	View PDF Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 - link opens in a new window - 6 pages (6 pages)
29 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
25 May 2000	363s	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA	View PDF Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA - link opens in a new window - 1 page (1 page)
31 Jan 2000	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
23 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
21 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
21 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
11 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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