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PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED

Company number 03538999

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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 May 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 395 Particulars of mortgage/charge
25 May 2000 CERTNM Company name changed pemberstone developments LIMITED\certificate issued on 26/05/00
09 May 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2000 287 Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA
07 Jan 2000 395 Particulars of mortgage/charge
06 Jan 2000 288c Director's particulars changed
12 Oct 1999 AA Full accounts made up to 31 December 1998
23 Jun 1999 288b Director resigned
18 Jun 1999 288a New secretary appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
18 Jun 1999 288b Secretary resigned