PEMBERSTONE APARTMENTS LIMITED

Company number 03039439

Date	Type	Description	View / Download
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 Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
21 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
25 Apr 1999	363s	Return made up to 29/03/99; full list of members	(12 pages)
26 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
24 Apr 1998	363s	Return made up to 29/03/98; full list of members	(10 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
12 Sep 1997	288c	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 Document
30 Apr 1997	363s	Return made up to 29/03/97; full list of members	(10 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
28 Jan 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
28 Jan 1997	287	Registered office changed on 28/01/97 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	(1 page)
28 Jan 1997	288a	New secretary appointed	(2 pages)
28 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288a	New director appointed	(3 pages)
28 Jan 1997	288a	New director appointed	(3 pages)
21 Jun 1996	363s	Return made up to 29/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(10 pages)
14 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)
24 May 1995	288	New secretary appointed	(2 pages)
24 May 1995	288	New director appointed	(2 pages)

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