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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)
26 Jul 2002 288c Director's particulars changed
25 Jun 2002 363s Return made up to 17/06/02; full list of members
13 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
23 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 2001 288c Director's particulars changed
23 Jul 2001 288c Secretary's particulars changed
10 Jul 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 AA Full accounts made up to 31 October 2000
02 Nov 2000 395 Particulars of mortgage/charge
12 Sep 2000 AA Full accounts made up to 31 October 1999
21 Jun 2000 363s Return made up to 17/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 1999 288c Director's particulars changed
23 Dec 1999 288c Secretary's particulars changed
04 Sep 1999 403a Declaration of satisfaction of mortgage/charge
02 Sep 1999 AA Full accounts made up to 31 October 1998
12 Aug 1999 395 Particulars of mortgage/charge
15 Jul 1999 363s Return made up to 17/06/99; full list of members
28 Apr 1999 395 Particulars of mortgage/charge
29 Jan 1999 287 Registered office changed on 29/01/99 from: c/o lister wood sandowns solicitors 4 ye market selsdon road south croydon surrey CR2 6PW
07 Jul 1998 363s Return made up to 17/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 1998 AA Full accounts made up to 31 October 1997
26 Nov 1997 288c Secretary's particulars changed
26 Nov 1997 288c Director's particulars changed