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PEMBERTON & CO. (WALLASEY) LIMITED

Company number 00770683

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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)
01 Apr 2005 287 Registered office changed on 01/04/05 from: chavasse court 24 lord street liverpool L2 1TA
29 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Dec 2004 363s Return made up to 09/11/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Jan 2004 363s Return made up to 09/11/03; full list of members
08 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Dec 2002 363s Return made up to 09/11/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
08 Jan 2002 363s Return made up to 09/11/01; full list of members
12 Apr 2001 AA Accounts for a small company made up to 31 August 2000
28 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2000 AA Accounts for a small company made up to 31 August 1999
15 Dec 1999 288a New director appointed
08 Dec 1999 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/99
03 Mar 1999 AA Accounts for a small company made up to 31 August 1998
10 Dec 1998 363s Return made up to 09/11/98; full list of members
15 Dec 1997 363s Return made up to 09/11/97; full list of members
  • 363(288) ‐ Director resigned
05 Dec 1997 AA Accounts for a small company made up to 31 August 1997
09 Dec 1996 363s Return made up to 09/11/96; change of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 1996 AA Accounts for a small company made up to 31 August 1996
19 Dec 1995 88(3) Particulars of contract relating to shares
19 Dec 1995 88(2)R Ad 05/12/95--------- £ si 400@1=400 £ ic 3600/4000
19 Dec 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Dec 1995 AA Accounts for a small company made up to 31 August 1995
11 Dec 1995 363s Return made up to 09/11/95; no change of members