LIFECARE RESIDENCES LIMITED

Company number 05110137

Date	Type	Description	View / Download
01 Jun 2009	363a	Return made up to 23/04/09; full list of members	(7 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(27 pages)
06 Nov 2008	169	Gbp ic 150150/139339\21/10/08\gbp sr 10811@1=10811\	(2 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement-purchase contract approved 15/09/2008	(7 pages)
22 Sep 2008	173	Declaration of shares redemption:auditor's report	(4 pages)
17 Sep 2008	288b	Appointment terminated director oliver smith	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from, sherwood house, forest road, kew, surrey, TW9 3BY	(1 page)
10 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
10 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(8 pages)
10 Sep 2008	MAR	Re-registration of Memorandum and Articles	(26 pages)
05 Aug 2008	363a	Return made up to 23/04/08; full list of members	(8 pages)
08 Jul 2008	AUD	Auditor's resignation	(1 page)
21 Apr 2008	AA	Group of companies' accounts made up to 31 March 2007	(19 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 42042@1=42042 £ ic 108108/150150	(2 pages)
19 Nov 2007	123	Nc inc already adjusted 13/11/07	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)