PEMBERLEY DEVELOPMENTS LTD

Company number 03434742

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2012	AP01	Appointment of Christopher Roberto Tyson as a director on 24 July 2012	(3 pages)
26 Jul 2012	TM01	Termination of appointment of Michael Oxley as a director on 25 July 2012	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Christopher Roberto Tyson as a director on 18 June 2012	(2 pages)
21 Jun 2012	AP01	Appointment of Michael Oxley as a director on 15 June 2012	(3 pages)
18 May 2011	AD01	Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 18 May 2011	(2 pages)
25 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 2	(3 pages)
12 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	(3 pages)
01 Mar 2010	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(3 pages)
09 Oct 2009	TM02	Termination of appointment of Elaine Tyson as a secretary	(1 page)
09 Oct 2009	TM01	Termination of appointment of Elaine Tyson as a director	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from n and p house derrys cross plymouth devon PL1 2SG	(1 page)
07 Oct 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
07 Oct 2008	288c	Director's Change of Particulars / christopher tyson / 01/09/2008 / HouseName/Number was: , now: 9; Street was: the croft arracott, now: riverside mills; Area was: lewdown, now: ; Post Town was: okehampton, now: launceston; Region was: devon, now: cornwall; Post Code was: EX20 4DE, now: PL15 8GX	(1 page)
07 Oct 2008	288c	Director and Secretary's Change of Particulars / elaine tyson / 01/09/2008 / HouseName/Number was: , now: 9; Street was: the croft arracott, now: riverside mills; Area was: lewdown, now: ; Post Town was: okehampton, now: launceston; Region was: devon, now: cornwall; Post Code was: EX20 4DE, now: PL15 8GX	(1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
18 Oct 2007	363a	Return made up to 16/09/07; full list of members	(2 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
10 Oct 2006	363a	Return made up to 16/09/06; full list of members	(2 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
10 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(3 pages)