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RETIREMENT VILLAGES DEVELOPMENTS LIMITED

Company number 04533966

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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)
09 Apr 2013 AP01 Appointment of Mr Nigel Frankell Welby as a director
28 Mar 2013 TM01 Termination of appointment of Jonathan Gooding as a director
07 Mar 2013 AD02 Register inspection address has been changed
17 Dec 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
13 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
13 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
13 Apr 2012 AD01 Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012
12 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
12 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
12 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
11 Apr 2012 AD01 Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012
05 Mar 2012 AP01 Appointment of David Miller as a director
27 Jan 2012 AP03 Appointment of David Miller as a secretary
27 Jan 2012 TM01 Termination of appointment of Clive Hayton as a director
27 Jan 2012 TM02 Termination of appointment of Clive Hayton as a secretary
06 Jan 2012 AA Full accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
19 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2011 TM01 Termination of appointment of Nigel Welby as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
24 Nov 2009 AA Full accounts made up to 31 March 2009