RETIREMENT HOUSING NO. 1 (2007) LIMITED

Company number 06352305

Date	Type	Description	View / Download
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with no updates	(3 pages)
26 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
28 Jul 2016	CH01	Director's details changed for Mr Paul Trevor Barber on 28 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016	(1 page)
27 Jul 2016	AD01	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	(1 page)
24 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
24 May 2016	MR01	Registration of charge 063523050005, created on 18 May 2016	(34 pages)
24 May 2016	MR01	Registration of charge 063523050006, created on 18 May 2016	(119 pages)
20 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	(3 pages)
19 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 May 2016	MR04	Satisfaction of charge 063523050004 in full	(1 page)
19 May 2016	MR04	Satisfaction of charge 063523050003 in full	(1 page)
19 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
20 Apr 2016	MA	Memorandum and Articles of Association	(5 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(8 pages)
13 Aug 2015	MR01	Registration of charge 063523050004, created on 7 August 2015	(43 pages)