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PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED

Company number 04052495

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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)
14 Oct 2010 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
13 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Oct 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 14 August 2010
13 Oct 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 14 August 2010
04 Oct 2010 AA Accounts made up to 31 December 2009
01 Nov 2009 AA 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 Accounts made up to 31 December 2007
28 Oct 2007 AA 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 Accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 14/08/06; full list of members
07 Nov 2005 AA Accounts made up to 31 December 2004
13 Sep 2005 363a Return made up to 14/08/05; full list of members
12 Oct 2004 AA 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 Accounts made up to 31 December 2002
17 Sep 2003 363a Return made up to 14/08/03; full list of members
02 Nov 2002 AA Accounts made up to 31 December 2001
13 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
11 Jul 2002 AA Accounts for a dormant company made up to 31 May 2001
05 Apr 2002 225 Accounting reference date shortened from 31/08/01 to 31/05/01