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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)
09 Jan 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director resigned
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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