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PEMBERTON CORPORATION LIMITED

Company number 03212712

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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)
19 Jun 2008 288c Secretary's change of particulars / bernard wynne / 03/08/2007
19 Jun 2008 190 Location of debenture register
19 Jun 2008 353 Location of register of members
04 Jul 2007 363a Return made up to 17/06/07; full list of members
04 Jul 2007 353 Location of register of members
01 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
31 Jan 2007 288c Director's particulars changed
31 Jan 2007 288c Secretary's particulars changed
06 Jul 2006 363a Return made up to 17/06/06; full list of members
22 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
09 May 2006 395 Particulars of mortgage/charge
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288b Director resigned
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New secretary appointed
01 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
18 Jul 2005 363s Return made up to 17/06/05; full list of members
10 May 2005 363s Return made up to 17/06/04; full list of members; amend
30 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
19 Jul 2004 363s Return made up to 17/06/04; full list of members
03 Jul 2004 395 Particulars of mortgage/charge
24 Jun 2003 363s Return made up to 17/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 May 2003 395 Particulars of mortgage/charge
08 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
26 Jul 2002 288c Secretary's particulars changed