PEMBERSTONE (OULTON PROPERTIES) LIMITED
Company number 04310299
- Company Overview for PEMBERSTONE (OULTON PROPERTIES) LIMITED (04310299)
- Filing history for PEMBERSTONE (OULTON PROPERTIES) LIMITED (04310299)
- People for PEMBERSTONE (OULTON PROPERTIES) LIMITED (04310299)
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- More for PEMBERSTONE (OULTON PROPERTIES) LIMITED (04310299)
| 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) |
|---|---|---|---|
| 30 Oct 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
|
| 02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Feb 2015 | MISC | Section 519 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
|
|
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
|
|
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 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 | AP01 | Appointment of Andrew Martin Barker as a director | |
| 14 Oct 2010 | TM01 | Termination of appointment of Pemberstone (Directors) Limited as a director | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH04 | Secretary's details changed for Pemberstone (Secretaries) Limited on 24 November 2009 | |
| 24 Nov 2009 | CH02 | Director's details changed for Pemberstone (Directors) Limited on 24 November 2009 | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Dec 2007 | 363a | Return made up to 24/10/07; full list of members |