SHAW HEALTHCARE {PEMBROKE) LIMITED

Company number 06481168

Date	Type	Description	View / Download
01 Dec 2011	AP01	Appointment of Mr Jonathon Pain as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Caroline Jones as a director	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
31 Jan 2011	TM01	Termination of appointment of Kay Beacham as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(7 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
01 Feb 2010	AP01	Appointment of Ms Caroline Jones as a director	(2 pages)
01 Feb 2010	AP01	Appointment of Mrs Kay Janice Beacham as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Timothy Savage as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
23 Jun 2009	288b	Appointment terminated director keith woodall	(1 page)
02 Jun 2009	288a	Director appointed mr russell stephen brown	(2 pages)
01 Jun 2009	288a	Director appointed mr timothy rowland savage	(1 page)
23 Jan 2009	88(2)	Capitals not rolled up	(1 page)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
19 Dec 2008	288b	Appointment terminated secretary william witter	(1 page)
04 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from no 18 merlin house 1 langstone business park priory drive newport NP18 2HJ	(1 page)
21 Apr 2008	288b	Appointment terminated director julian foulger	(1 page)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
18 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
18 Feb 2008	395	Particulars of mortgage/charge	(6 pages)