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PEMBERSTONE LOGISTICS LIMITED

Company number 05549441

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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 Aug 2009 AA Accounts for a small company made up to 31 October 2008
24 Nov 2008 363a Return made up to 31/08/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 October 2007
20 Feb 2008 288c Director's particulars changed
27 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 363a Return made up to 31/08/07; full list of members
09 Jul 2007 AA Accounts for a small company made up to 31 October 2006
04 Jul 2007 288a New director appointed
07 Jun 2007 288b Director resigned
09 Oct 2006 363a Return made up to 31/08/06; full list of members
01 Sep 2006 395 Particulars of mortgage/charge
02 Dec 2005 MEM/ARTS Memorandum and Articles of Association
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 225 Accounting reference date extended from 31/08/06 to 31/10/06
18 Nov 2005 CERTNM Company name changed pgl (sixty-three) LIMITED\certificate issued on 18/11/05
31 Aug 2005 NEWINC Incorporation