MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Company number 06622231

Date	Type	Description	View / Download
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Nov 2015	AP01	Appointment of Mr John Michael Tonkiss as a director on 5 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Geeta Nanda as a director on 5 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Francis Eamon Nelson as a director on 5 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Michael Dennis Parsons as a director on 5 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of John White as a director on 5 November 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Nils Albert as a director on 21 October 2015	(1 page)
01 Oct 2015	MR01	Registration of charge 066222310097, created on 15 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(38 pages)
16 Sep 2015	MR01	Registration of charge 066222310096, created on 1 September 2015	(16 pages)
08 Sep 2015	MR01	Registration of charge 066222310095, created on 3 September 2015	(13 pages)
04 Sep 2015	MR01	Registration of charge 066222310094, created on 1 September 2015	(14 pages)
21 Jul 2015	AP03	Appointment of Mr Patrick David Hole as a secretary on 20 July 2015	(2 pages)
21 Jul 2015	TM02	Termination of appointment of Nicholas William Maddock as a secretary on 20 July 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 13,280,001.6	(10 pages)
02 May 2015	MR01	Registration of charge 066222310093, created on 30 April 2015	(34 pages)
01 Apr 2015	AP01	Appointment of Ms Geeta Nanda as a director on 1 April 2015	(2 pages)
19 Jan 2015	MR04	Satisfaction of charge 066222310089 in full	(4 pages)
16 Jan 2015	AD01	Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 16 January 2015	(1 page)
27 Dec 2014	MR01	Registration of charge 066222310092, created on 24 December 2014	(18 pages)
24 Dec 2014	MR01	Registration of charge 066222310091, created on 23 December 2014	(41 pages)
15 Dec 2014	AA	Full accounts made up to 31 August 2014	(35 pages)
11 Dec 2014	MR04	Satisfaction of charge 066222310087 in full	(4 pages)
01 Dec 2014	AD01	Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014	(1 page)
10 Jul 2014	AP03	Appointment of Mr Nicholas William Maddock as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of John Davies as a secretary	(1 page)