Companies House does not verify the accuracy of the information filed

Advanced company search

PEMBERSTONE SERVICED APARTMENTS LIMITED

Company number 03387880

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Oct 2010	AP01	Appointment of Mr Andrew Martin Barker as a director	View PDF Appointment of Mr Andrew Martin Barker as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Mr David Charles Annetts as a director	View PDF Appointment of Mr David Charles Annetts as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	View PDF Termination of appointment of Pemberstone (Directors) Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Mark Andrew Reynolds as a director	View PDF Appointment of Mark Andrew Reynolds as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CH04	Secretary's details changed for Pemberstone (Secretaries) Limited on 17 June 2010	View PDF Secretary's details changed for Pemberstone (Secretaries) Limited on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH02	Director's details changed for Pemberstone (Directors) Limited on 17 June 2010	View PDF Director's details changed for Pemberstone (Directors) Limited on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	363s	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
21 Jul 2003	363s	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)
12 Jul 2002	363s	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?