PEMBERSTONE REVERSIONS (2) LIMITED

Company number 03366990

Date	Type	Description	View / Download
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 152 financial assi 21/03/02	(1 page)
02 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Nov 2001	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288c	Secretary's particulars changed	(1 page)
17 May 2001	363a	Return made up to 08/05/01; full list of members	(5 pages)
19 Feb 2001	CERTNM	Company name changed st. Andrew homes LIMITED\certificate issued on 19/02/01	(2 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
16 May 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
05 Oct 1999	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
12 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288b	Director resigned	(1 page)
06 Jul 1999	288c	Secretary's particulars changed	(1 page)
25 May 1999	363s	Return made up to 08/05/99; no change of members	(6 pages)
01 Feb 1999	AA	Full accounts made up to 30 April 1998	(7 pages)
24 Dec 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 Document
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Aug 1998	AUD	Auditor's resignation	(3 pages)
13 May 1998	363a	Return made up to 08/05/98; full list of members	(6 pages)
14 May 1997	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)

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