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PEMBROKE NURSING HOMES LIMITED

Company number 04046041

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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)
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 150,000
  • ANNOTATION SH01 was replaced on 12/06/2012 as it was not properly delivered
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Shirley Ford on 2 August 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 02/08/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Aug 2008 363a Return made up to 02/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Sep 2007 363a Return made up to 02/08/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Aug 2006 363a Return made up to 02/08/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Sep 2005 363s Return made up to 02/08/05; full list of members
  • 363(287) ‐ Registered office changed on 01/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Aug 2004 363s Return made up to 02/08/04; full list of members
23 Dec 2003 AA Accounts for a small company made up to 31 August 2003
07 Aug 2003 363s Return made up to 02/08/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
10 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/02
29 May 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Oct 2001 395 Particulars of mortgage/charge