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PEMBAR LIMITED

Company number 04089902

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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)
25 Aug 2010	CH01	Director's details changed for Mr Clive Thomas Hatt on 18 August 2010	View PDF Director's details changed for Mr Clive Thomas Hatt on 18 August 2010 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 390,939	View PDF Statement of capital following an allotment of shares on 17 March 2010 GBP 390,939 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redeemable shares issued 11/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redeemable shares issued 11/03/2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
10 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	169	Gbp ic 999/939\10/01/08\gbp sr 60@1=60\	View PDF Gbp ic 999/939\10/01/08\gbp sr 60@1=60\ - link opens in a new window - 1 page (1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Director appointed sara jane mcconville	View PDF Director appointed sara jane mcconville - link opens in a new window - 1 page (1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: unit 23 hartlebury trading estat hartlebury worcestershire DY10 4JB	View PDF Registered office changed on 11/01/08 from: unit 23 hartlebury trading estat hartlebury worcestershire DY10 4JB - link opens in a new window - 1 page (1 page)
08 Nov 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
08 Nov 2006	363a	Return made up to 13/10/06; no change of members	View PDF Return made up to 13/10/06; no change of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
22 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	363a	Return made up to 13/10/05; no change of members	View PDF Return made up to 13/10/05; no change of members - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
28 Oct 2004	363s	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 13/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Jul 2004	AA	Accounts for a medium company made up to 30 April 2004	View PDF Accounts for a medium company made up to 30 April 2004 - link opens in a new window - 18 pages (18 pages)

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PEMBAR LIMITED

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