PEMBERSTONE (2010) LIMITED

Company number 04023048

Date	Type	Description	View / Download
03 Feb 2003	288b	Director resigned	(1 page)
03 Feb 2003	288a	New director appointed	(5 pages)
12 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
08 Aug 2002	363s	Return made up to 28/06/02; full list of members	(10 pages)
31 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
24 Aug 2001	363s	Return made up to 28/06/01; full list of members	(9 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
21 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
20 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 99999@1=99999 £ ic 1/100000	(3 pages)
20 Nov 2000	123	Nc inc already adjusted 15/11/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
20 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
20 Nov 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288a	New director appointed	(4 pages)
20 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
20 Nov 2000	288a	New director appointed	(3 pages)
18 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	CERTNM	Company name changed golf green LIMITED\certificate issued on 16/11/00	(2 pages)