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PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED

Company number 04052464

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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)
11 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
26 Nov 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 14 August 2010
26 Nov 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 14 August 2010
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 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
14 Oct 2010 AP01 Appointment of Andrew Martin Barker as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 14/08/09; full list of members
24 Nov 2008 363a Return made up to 14/08/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 363a Return made up to 14/08/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 14/08/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 363a Return made up to 14/08/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363a Return made up to 14/08/04; full list of members
09 Jan 2004 AUD Auditor's resignation
28 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 363a Return made up to 14/08/03; full list of members