- Company Overview for RETIREMENT VILLAGES GROUP LIMITED (05335724)
- Filing history for RETIREMENT VILLAGES GROUP LIMITED (05335724)
- People for RETIREMENT VILLAGES GROUP LIMITED (05335724)
- Charges for RETIREMENT VILLAGES GROUP LIMITED (05335724)
- More for RETIREMENT VILLAGES GROUP LIMITED (05335724)
| 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) |
|---|---|---|---|
| 24 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 18 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Nigel Frankell Welby on 15 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr David Christopher Phillips on 15 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for David Miller on 15 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for John Layton Jeremy on 15 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Jonathan Michael Gooding on 15 January 2010 | |
| 20 Jan 2010 | CH03 | Secretary's details changed for David Miller on 15 January 2010 | |
| 11 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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| 01 Dec 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 10 Mar 2009 | 88(2) | Ad 19/02/09\gbp si 194687@0.01=1946.87\gbp ic 167477.7/169424.57\ | |
| 26 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 24 Dec 2008 | 88(2) | Ad 24/12/08\gbp si 247500@0.01=2475\gbp ic 47433.33/49908.33\ | |
| 22 Dec 2008 | 88(2) | Ad 15/12/08\gbp si 1677878@0.01=16778.78\gbp ic 30654.55/47433.33\ | |
| 22 Dec 2008 | 88(2) | Ad 28/11/08\gbp si 379309@0.01=3793.09\gbp ic 26861.46/30654.55\ | |
| 29 Sep 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 20 Aug 2008 | 88(2) | Ad 18/08/08\gbp si 379309@0.01=3793.09\gbp ic 23068.37/26861.46\ | |
| 05 Jun 2008 | CERTNM | Company name changed retirement villages holdings (uk) LIMITED\certificate issued on 05/06/08 | |
| 29 May 2008 | 88(2) | Ad 23/05/08\gbp si 1517235@0.01=15172.35\gbp ic 7896.02/23068.37\ | |
| 05 Mar 2008 | 88(2) | Ad 05/03/08\gbp si 410293@0.01=4102.93\gbp ic 3793.09/7896.02\ | |
| 13 Feb 2008 | 88(2)R | Ad 08/02/08--------- £ si 379309@.01=3793 £ ic 117569/121362 | |
| 05 Feb 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 05 Feb 2008 | 288c | Director's particulars changed | |
| 04 Feb 2008 | 288c | Director's particulars changed |