PEMBERTON CARE LIMITED

Company number SC203716

Date	Type	Description	View / Download
27 Feb 2010	CH01	Director's details changed for Peter Rowe on 8 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Adrian Paul Hardy on 8 February 2010	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Neil Geoffrey Ward as a director	(2 pages)
07 Dec 2009	AP01	Appointment of Mr Richard Turpin as a director	(2 pages)
05 Dec 2009	TM01	Termination of appointment of Michael Collier as a director	(1 page)
05 Dec 2009	TM02	Termination of appointment of Janette Miller as a secretary	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Feb 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Aug 2008	288b	Appointment terminated director james carter	(1 page)
28 Feb 2008	363a	Return made up to 08/02/08; full list of members	(5 pages)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Mar 2007	363s	Return made up to 08/02/07; full list of members	(9 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 May 2006	363s	Return made up to 08/02/06; full list of members	(9 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 24 great king street edinburgh EH6 3QN	(1 page)
11 Jan 2006	288a	New director appointed	(9 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2005	288a	New director appointed	(5 pages)
23 Dec 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 7 glasgow road paisley renfrewshire PA1 3QS	(1 page)
23 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)

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