PEMBERSTONE REVERSIONS (6) LIMITED

Company number 04423876

Date	Type	Description	View / Download
04 Jul 2007	123	Nc inc already adjusted 13/06/07	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2007	88(2)R	Ad 13/06/07--------- £ si 2341030@1=2341030 £ ic 1/2341031	(2 pages)
02 Jul 2007	CERTNM	Company name changed crosby sixteen LIMITED\certificate issued on 02/07/07	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
07 Jun 2007	288a	New director appointed	(5 pages)
27 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
26 Apr 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
04 May 2006	363a	Return made up to 24/04/06; full list of members	(2 pages)
03 May 2006	AA	Accounts for a dormant company made up to 8 July 2005	(1 page)
08 Feb 2006	225	Accounting reference date shortened from 08/07/06 to 30/06/06	(1 page)
22 Dec 2005	225	Accounting reference date extended from 30/04/05 to 08/07/05	(1 page)
05 Aug 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG	(1 page)
27 Jul 2005	225	Accounting reference date extended from 30/04/06 to 08/07/06	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)
17 May 2005	363a	Return made up to 24/04/05; full list of members	(5 pages)
04 May 2005	288b	Director resigned	(1 page)
27 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
25 May 2004	363a	Return made up to 24/04/04; full list of members	(5 pages)
25 Feb 2004	288a	New secretary appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)