- Company Overview for PEMBERSTONE (SECRETARIES) LIMITED (04002731)
- Filing history for PEMBERSTONE (SECRETARIES) LIMITED (04002731)
- People for PEMBERSTONE (SECRETARIES) LIMITED (04002731)
- More for PEMBERSTONE (SECRETARIES) LIMITED (04002731)
| 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) |
|---|---|---|---|
| 15 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 28 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Jul 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Jul 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 15 Oct 2010 | AP01 | Appointment of a director | |
| 14 Oct 2010 | AP01 | Appointment of Mr David Charles Annetts 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 | |
| 25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Jul 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 09 Jul 2010 | CH02 | Director's details changed for Pemberstone (Directors) Limited on 26 May 2010 | |
| 01 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 20 Oct 2009 | CH01 | Director's details changed | |
| 20 Oct 2009 | CH03 | Secretary's details changed | |
| 04 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 29 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Jul 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 28 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 18 Jun 2007 | 363a | Return made up to 26/05/07; full list of members | |
| 04 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |