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PEMBURY ROAD CARE LIMITED

Company number 09520879

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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)
21 Feb 2017 AP01 Appointment of Mr John Vincent Gregory as a director on 27 January 2017
07 Feb 2017 TM01 Termination of appointment of Mick Sweeney as a director on 27 January 2017
03 Nov 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 TM01 Termination of appointment of Martin Heys as a director on 23 May 2016
10 Jun 2016 AP01 Appointment of Mr Paul James Rickard as a director on 23 May 2016
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
23 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted