PEMBERSTONE (SECRETARIES) LIMITED

Company number 04002731

Date	Type	Description	View / Download
11 Jul 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
22 Jun 2005	363s	Return made up to 26/05/05; full list of members	(2 pages)
22 Apr 2005	288a	New secretary appointed	(2 pages)
22 Apr 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	288c	Director's particulars changed	(1 page)
29 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Jul 2004	363a	Return made up to 26/05/04; full list of members	(5 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
26 Jun 2003	363s	Return made up to 26/05/03; full list of members	(7 pages)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
27 Jun 2002	363s	Return made up to 26/05/02; full list of members	(7 pages)
09 Jan 2002	288a	New director appointed	(3 pages)
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New director appointed	(3 pages)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
03 Aug 2001	CERTNM	Company name changed trading sub 20 LIMITED\certificate issued on 03/08/01	(2 pages)
03 Aug 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
03 Aug 2001	288a	New director appointed	(4 pages)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288a	New director appointed	(4 pages)
31 Jul 2001	288a	New director appointed	(4 pages)