PEMBROKESHIRE CARE LIMITED

Company number 03669001

Date	Type	Description	View / Download
28 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Nov 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
10 Nov 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
30 Nov 2002	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
21 Nov 2001	363s	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Nov 2001	288b	Director resigned	(1 page)
04 Apr 2001	AA	Accounts for a small company made up to 30 November 2000	(10 pages)
22 Nov 2000	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)
18 Sep 2000	AA	Full accounts made up to 30 November 1999	(3 pages)
21 Nov 1999	363s	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU	(1 page)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
17 Nov 1998	NEWINC	Incorporation	(22 pages)

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