RETIREMENT HOUSING NO. 1 (2007) LIMITED

Company number 06352305

Date	Type	Description	View / Download
29 Oct 2009	TM01	Termination of appointment of Rupert Dickinson as a director	(2 pages)
18 Sep 2009	363a	Return made up to 24/08/09; full list of members	(7 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
30 Jan 2009	288a	Director appointed nick on	(6 pages)
28 Dec 2008	288b	Appointment terminated secretary marie glanville	(1 page)
23 Dec 2008	288a	Secretary appointed michael patrick windle	(2 pages)
05 Nov 2008	288c	Director's change of particulars / andrew cunningham / 03/10/2008	(1 page)
10 Oct 2008	363a	Return made up to 24/08/08; full list of members	(6 pages)
29 Sep 2008	288c	Director's change of particulars / andrew cunningham / 31/10/2007	(1 page)
28 Apr 2008	288c	Director's change of particulars / andrew cunningham / 22/04/2008	(1 page)
22 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	288a	New director appointed	(3 pages)
04 Oct 2007	288a	New secretary appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(4 pages)
04 Oct 2007	288a	New director appointed	(8 pages)
04 Oct 2007	288a	New director appointed	(8 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Sep 2007	225	Accounting reference date extended from 31/08/08 to 30/09/08	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	CERTNM	Company name changed crossco (1054) LIMITED\certificate issued on 21/09/07	(2 pages)
24 Aug 2007	NEWINC	Incorporation	(15 pages)