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PEMBURY LIMITED

Company number 05878173

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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)
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 17
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Steven John Parkinson on 1 October 2009
25 Jul 2010 CH01 Director's details changed for Heather Virginia Parkinson on 1 October 2009
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Jul 2009 363a Return made up to 17/07/09; full list of members
11 Jun 2009 123 Nc inc already adjusted 08/06/09
11 Jun 2009 88(2) Ad 08/06/09\gbp si 2@1=2\gbp ic 15/17\
11 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 17/07/08; full list of members
15 May 2008 AA Total exemption full accounts made up to 31 July 2007
23 Jul 2007 363a Return made up to 17/07/07; full list of members
17 Oct 2006 CERTNM Company name changed pembury consulting LIMITED\certificate issued on 17/10/06
17 Jul 2006 NEWINC Incorporation