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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)
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
21 May 2002 CERTNM Company name changed crosby twenty-one LIMITED\certificate issued on 21/05/02
31 Jan 2002 CERTNM Company name changed historic homes LIMITED\certificate issued on 31/01/02
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
07 Jan 2002 363a Return made up to 23/12/01; full list of members
16 Nov 2001 AA Accounts for a dormant company made up to 30 April 2001
24 Jul 2001 288c Secretary's particulars changed
15 Jan 2001 363a Return made up to 23/12/00; full list of members
03 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
12 Jan 2000 363s Return made up to 23/12/99; full list of members
05 Oct 1999 AA Accounts for a dormant company made up to 30 April 1999
06 Jul 1999 288c Secretary's particulars changed
17 Feb 1999 288b Director resigned
18 Jan 1999 363s Return made up to 23/12/98; no change of members
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1998 AA Full accounts made up to 30 April 1998
12 Oct 1998 288c Director's particulars changed
21 Aug 1998 AUD Auditor's resignation
13 Jan 1998 363a Return made up to 23/12/97; full list of members