PEMBERSTONE REVERSIONS GROUP LIMITED

Company number 03340882

Date	Type	Description	View / Download
20 Feb 2015	MISC	Section 519	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for pemberstone (directors) LIMITED	(4 pages)
10 Sep 2014	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director on 3 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 19/09/2014	(2 pages)
16 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Barker on 18 July 2014	(3 pages)
10 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(7 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2013	MR01	Registration of charge 033408820002	(66 pages)
16 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
19 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
12 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(7 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Oct 2010	AP02	Appointment of Pemberstone (Directors) Ltd as a director	(3 pages)
28 Sep 2010	TM01	Termination of appointment of South Eastern Recovery Assured Homes Limited as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Andrew Martin Barker as a director	(3 pages)
28 Sep 2010	AP01	Appointment of Mr David Charles Annetts as a director	(3 pages)
28 Sep 2010	AP01	Appointment of Mark Andrew Reynolds as a director	(3 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
03 Jun 2010	CERTNM	Company name changed auckland road management LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-05-26	(2 pages)
03 Jun 2010	CONNOT	Change of name notice	(2 pages)
14 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
14 May 2010	CH02	Director's details changed for South Eastern Recovery Assured Homes Limited on 26 March 2010	(2 pages)