RETIREMENT BRIDGE HOUSING LIMITED

Company number 05887329

Date	Type	Description	View / Download
22 Dec 2008	288b	Appointment terminated secretary marie glanville	(1 page)
19 Dec 2008	288a	Secretary appointed michael patrick windle	(1 page)
03 Nov 2008	288c	Director's change of particulars / andrew cunningham / 03/10/2008	(1 page)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
16 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
23 Apr 2008	288c	Director's change of particulars / andrew cunningham / 22/04/2008	(1 page)
08 Nov 2007	288a	New director appointed	(3 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
02 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
19 Apr 2007	288a	New director appointed	(10 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Feb 2007	123	£ nc 100/15677512 31/01/07	(4 pages)
05 Dec 2006	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
29 Nov 2006	CERTNM	Company name changed grainger cat LIMITED\certificate issued on 29/11/06	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
23 Nov 2006	288a	New secretary appointed	(2 pages)
23 Nov 2006	288a	New director appointed	(8 pages)
23 Nov 2006	288a	New director appointed	(3 pages)