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PEMBERSTONE REVERSIONS (7) LIMITED

Company number 06644257

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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)
16 Aug 2014	CH01	Director's details changed for Andrew Martin Baker on 18 July 2014	View PDF Director's details changed for Andrew Martin Baker on 18 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2013	MR01	Registration of charge 066442570005	View PDF Registration of charge 066442570005 - link opens in a new window - 67 pages (67 pages)
19 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
12 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	MG01	Duplicate mortgage certificatecharge no:3
07 Jun 2012	MG01	Duplicate mortgage certificatecharge no:3
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
24 May 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)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
30 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	CH01	Director's details changed for Mark Andrew Reynolds on 19 August 2010	View PDF Director's details changed for Mark Andrew Reynolds on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	View PDF Termination of appointment of Pemberstone (Directors) Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AP01	Appointment of Andrew Martin Baker as a director	View PDF Appointment of Andrew Martin Baker as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AP01	Appointment of Mr David Charles Annetts as a director	View PDF Appointment of Mr David Charles Annetts as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	CH02	Director's details changed for Pemberstone (Directors) Limited on 11 July 2010	View PDF Director's details changed for Pemberstone (Directors) Limited on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH04	Secretary's details changed for Pemberstone (Secretaries) Limited on 11 July 2010	View PDF Secretary's details changed for Pemberstone (Secretaries) Limited on 11 July 2010 - link opens in a new window - 2 pages (2 pages)

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