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PEMBERSTONE INVESTMENTS LIMITED

Company number 03538996

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
10 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1.8
04 Oct 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mr David Charles Annetts as a director
14 Oct 2010 AP01 Appointment of Mark Andrew Reynolds as a director
14 Oct 2010 AP01 Appointment of Andrew Martin Barker as a director
14 Oct 2010 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 1 April 2010
17 Jun 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 1 April 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 01/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 01/04/08; full list of members
28 Jan 2008 363a Return made up to 01/04/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363a Return made up to 01/04/06; full list of members