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RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

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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)
10 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
13 Dec 2007 88(2)R Ad 12/12/07--------- £ si 1301008@.01=13010 £ ic 6044557/6057567
13 Dec 2007 88(2)R Ad 07/12/07--------- £ si 200250@.01=2002 £ ic 6042555/6044557
14 Sep 2007 88(2)R Ad 31/08/07--------- £ si 767082@.01=7670 £ ic 6034885/6042555
30 Jul 2007 88(2)R Ad 27/07/07--------- £ si 578841@.01=5788 £ ic 6029097/6034885
26 Jul 2007 88(2)R Ad 17/07/07--------- £ si 2747756@.01=27477 £ ic 6001620/6029097
23 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(287) ‐ Registered office changed on 23/02/07
29 Nov 2006 88(2)R Ad 15/11/06--------- £ si 162000@.01=1620 £ ic 6000000/6001620
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
09 Oct 2006 122 S-div 18/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 18/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
22 May 2006 88(2)R Ad 08/05/06--------- £ si 2500000@1=2500000 £ ic 3500000/6000000
22 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 123 £ nc 5000000/10000000 08/05/06
31 Jan 2006 363s Return made up to 18/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
11 May 2005 287 Registered office changed on 11/05/05 from: c/o commercial management LTD the priory haywards heath west sussex RH16 4DG