PEMBERSTONE INVESTMENTS LIMITED

Company number 03538996

Date	Type	Description	View / Download
02 May 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
06 May 2005	363s	Return made up to 01/04/05; full list of members	(2 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
30 Apr 2004	363a	Return made up to 01/04/04; full list of members	(5 pages)
09 Jan 2004	AUD	Auditor's resignation	(2 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 May 2003	AUD	Auditor's resignation	(1 page)
07 May 2003	363s	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
01 May 2002	363s	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Dec 2001	288a	New secretary appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(3 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
27 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 27/04/01	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
02 May 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA	(1 page)
06 Jan 2000	288c	Director's particulars changed	(1 page)
07 Dec 1999	CERTNM	Company name changed icc (twenty-four) LIMITED\certificate issued on 08/12/99	(2 pages)