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PEMBERTON HOMES LIMITED

Company number 04313381

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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)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	TM02	Termination of appointment of John Davis as a secretary	View PDF Termination of appointment of John Davis as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	AP03	Appointment of Miss Laura Mary Irene Dowdeswell as a secretary	View PDF Appointment of Miss Laura Mary Irene Dowdeswell as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	CH01	Director's details changed for Mr Bruce Macdonald on 29 March 2012	View PDF Director's details changed for Mr Bruce Macdonald on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Bruce Macdonald on 2 April 2012	View PDF Director's details changed for Mr Bruce Macdonald on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	CH01	Director's details changed for Mr Bruce Macdonald on 27 March 2012	View PDF Director's details changed for Mr Bruce Macdonald on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AP01	Appointment of Mr Bruce Macdonald as a director	View PDF Appointment of Mr Bruce Macdonald as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	SH02	Sub-division of shares on 1 August 2011	View PDF Sub-division of shares on 1 August 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
10 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	CH01	Director's details changed for John Brian Hoyle on 2 October 2009	View PDF Director's details changed for John Brian Hoyle on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
18 Nov 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	288a	Secretary appointed john william davis	View PDF Secretary appointed john william davis - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	288b	Appointment terminated secretary gordon hoyle	View PDF Appointment terminated secretary gordon hoyle - link opens in a new window - 1 page (1 page)
13 Nov 2007	363s	Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
14 Nov 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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PEMBERTON HOMES LIMITED

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