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MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Company number 06622231

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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)
11 Jun 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 76
09 May 2011 SH10 Particulars of variation of rights attached to shares
09 May 2011 SH08 Change of share class name or designation
09 May 2011 SH02 Sub-division of shares on 15 April 2011
09 May 2011 MEM/ARTS Memorandum and Articles of Association
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 15/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2011 CH01 Director's details changed for Gary Neil Day on 4 April 2011
07 Feb 2011 AA Full accounts made up to 31 August 2010
21 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
29 Apr 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 75
12 Feb 2010 AP01 Appointment of Alan John Bowkett as a director
11 Feb 2010 CH01 Director's details changed for Gary Neil Day on 11 February 2010
19 Jan 2010 CH01 Director's details changed for Mr Michael John Jennings on 19 January 2010
15 Dec 2009 AA Full accounts made up to 31 August 2009
13 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 70
13 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 71
13 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 72
13 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 73
13 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 74
09 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 67
09 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 68
09 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 69
09 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 65
09 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 66
07 Jul 2009 395 Duplicate mortgage certificatecharge no:5