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PEMBROKE NURSING HOMES LIMITED

Company number 04046041

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Company Results (links open in a new window)
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 Oct 2001	363s	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2000	88(2)R	Ad 05/09/00--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 05/09/00--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
05 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX	View PDF Registered office changed on 05/09/00 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX - link opens in a new window - 1 page (1 page)
02 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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