- Company Overview for PEMBROKESHIRE CARE SOCIETY (03062605)
- Filing history for PEMBROKESHIRE CARE SOCIETY (03062605)
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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) |
|---|---|---|---|
| 25 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 02 May 2017 | TM01 | Termination of appointment of John Hart as a director on 2 May 2017 | |
| 15 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
| 22 Aug 2016 | AP01 | Appointment of Mr John Hart as a director on 22 August 2016 | |
| 22 Jun 2016 | AP01 | Appointment of Mrs Julie Foss as a director on 7 June 2016 | |
| 22 Jun 2016 | AP01 | Appointment of Mrs Annmaria Thomas as a director on 7 June 2016 | |
| 20 Jun 2016 | AP01 | Appointment of Ms Elaine Hayes as a director on 7 June 2016 | |
| 26 May 2016 | AR01 | Annual return made up to 24 May 2016 no member list | |
| 09 Nov 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 01 Jun 2015 | AR01 | Annual return made up to 24 May 2015 no member list | |
| 07 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 09 Jun 2014 | TM01 | Termination of appointment of a director | |
| 06 Jun 2014 | AR01 | Annual return made up to 24 May 2014 no member list | |
| 06 Jun 2014 | TM01 | Termination of appointment of Stella Noble as a director | |
| 29 Jan 2014 | CC04 | Statement of company's objects | |
| 29 Jan 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Dec 2013 | CC04 | Statement of company's objects | |
| 02 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
| 25 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 21 Jun 2013 | AP01 | Appointment of Mrs Joanna Elizabeth Davies as a director | |
| 21 Jun 2013 | AP01 | Appointment of Mrs Gillian Bowen as a director | |
| 21 Jun 2013 | AP01 | Appointment of Mrs Anne Katharine Symons as a director | |
| 21 Jun 2013 | AP01 | Appointment of Mrs Stella May Mackenzie Noble as a director | |
| 21 Jun 2013 | AP01 | Appointment of Mr Richard Clive Sheridan as a director | |
| 21 Jun 2013 | AP01 | Appointment of Miss Claire Hitchings as a director |