PEMBERTONS DIRECTORS LIMITED

Company number 05369751

Date	Type	Description	View / Download
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Mr William Kenneth Procter on 24 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr William Kenneth Procter on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr William Kenneth Proctor on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Charles Edwards on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael John Gaston on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
11 Jun 2009	288b	Appointment Terminated Director jacqueline russell	(1 page)
10 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
28 Jan 2009	288b	Appointment Terminated Director bridget o'brien	(1 page)
30 Jun 2008	288b	Appointment Terminated Director bolaji taiwo	(1 page)
30 Apr 2008	288a	Director and secretary appointed david charles edwards	(4 pages)
30 Apr 2008	288a	Director appointed nigel george bannister	(5 pages)
25 Apr 2008	288b	Appointment Terminated Secretary solitaire secretaries LTD	(1 page)
21 Apr 2008	288a	Director appointed michael john gaston	(6 pages)
21 Apr 2008	288a	Director appointed william kenneth proctor	(13 pages)
15 Apr 2008	288a	Director appointed bolaji taiwo	(1 page)
15 Apr 2008	288b	Appointment Terminated Director lesley thomas	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from lynwood house 10 victors way barnet EN5 5TZ	(1 page)
20 Feb 2008	363a	Return made up to 18/02/08; full list of members	(2 pages)
06 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
22 May 2007	288a	New director appointed	(1 page)