PEMBERTON & CO. (WALLASEY) LIMITED
Company number 00770683
- Company Overview for PEMBERTON & CO. (WALLASEY) LIMITED (00770683)
- Filing history for PEMBERTON & CO. (WALLASEY) LIMITED (00770683)
- People for PEMBERTON & CO. (WALLASEY) LIMITED (00770683)
- Charges for PEMBERTON & CO. (WALLASEY) LIMITED (00770683)
- More for PEMBERTON & CO. (WALLASEY) LIMITED (00770683)
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) |
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09 Jan 1995 | AA |
Accounts for a small company made up to 31 August 1994
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|
Request DocumentAccounts for a small company made up to 31 August 1994 |
17 Nov 1994 | 363s |
Return made up to 09/11/94; full list of members
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|
Request DocumentReturn made up to 09/11/94; full list of members |
21 Dec 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
21 Dec 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
14 Dec 1993 | AA |
Full accounts made up to 31 August 1993
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|
Request DocumentFull accounts made up to 31 August 1993 |
02 Dec 1993 | 363s |
Return made up to 09/11/93; no change of members
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|
Request DocumentReturn made up to 09/11/93; no change of members |
23 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Mar 1993 | AA |
Full accounts made up to 31 August 1992
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|
Request DocumentFull accounts made up to 31 August 1992 |
22 Feb 1993 | 287 |
Registered office changed on 22/02/93 from: hirst alderson 26-30,south road weston point runcorn cheshire,WA7 4EZ
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Request DocumentRegistered office changed on 22/02/93 from: hirst alderson 26-30,south road weston point runcorn cheshire,WA7 4EZ |
11 Nov 1992 | 363s |
Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members |
27 May 1992 | 363s |
Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members |
16 Jan 1992 | AA |
Full accounts made up to 31 August 1991
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|
Request DocumentFull accounts made up to 31 August 1991 |
21 Oct 1991 | 287 |
Registered office changed on 21/10/91 from: lloyds bank buildings 11-13 victoria street liverpool L2 5QH
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Request DocumentRegistered office changed on 21/10/91 from: lloyds bank buildings 11-13 victoria street liverpool L2 5QH |
21 Oct 1991 | 363a |
Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members |
01 Jun 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
01 Jun 1991 | 363 |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
13 Feb 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
13 Feb 1990 | 363 |
Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members |
03 Apr 1989 | 363 |
Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members |
23 Feb 1989 | AA |
Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988 |
20 Apr 1988 | AA |
Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987 |
20 Apr 1988 | 363 |
Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members |
25 Sep 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Sep 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Jun 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |