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PEMBERSTONE REVERSIONS (3) LIMITED

Company number 03297731

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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)
06 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
15 Oct 2010 AP01 Appointment of Mark Andrew Reynolds as a director
14 Oct 2010 AP01 Appointment of Mr David Charles Annetts as a director
14 Oct 2010 AP01 Appointment of Andrew Martin Barker as a director
14 Oct 2010 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Mar 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 4 March 2010
04 Mar 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 4 March 2010
01 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
14 May 2009 395 Particulars of a mortgage or charge / charge no: 15
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 14
12 Feb 2009 363a Return made up to 23/12/08; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 13