PEMBERSTONE (SECRETARIES) LIMITED

Company number 04002731

Date	Type	Description	View / Download
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(6 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
05 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
15 Oct 2010	AP01	Appointment of a director	(3 pages)
14 Oct 2010	AP01	Appointment of Mr David Charles Annetts as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Andrew Martin Barker as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH02	Director's details changed for Pemberstone (Directors) Limited on 26 May 2010	(2 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 Oct 2009	CH01	Director's details changed	(3 pages)
20 Oct 2009	CH03	Secretary's details changed	(3 pages)
04 Jun 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
21 Jul 2008	363a	Return made up to 26/05/08; full list of members	(3 pages)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
18 Jun 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Jul 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)