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SELECT LIVING PROPERTIES LIMITED

Company number 07327304

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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)
03 May 2013 AA Total exemption full accounts made up to 31 March 2012
11 Apr 2013 TM01 Termination of appointment of Katrine Young as a director
26 Mar 2013 CH01 Director's details changed for Mrs Barbara Scandrett on 25 March 2013
07 Mar 2013 AP01 Appointment of Mr Paul Michael Moss as a director
18 Oct 2012 AP01 Appointment of Katrine Lilias Young as a director
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of James Barclay Douglas as a director
07 Jun 2012 TM01 Termination of appointment of David Burton as a director
14 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
30 Jan 2012 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1,000
17 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2010 SH08 Change of share class name or designation
17 Sep 2010 AP01 Appointment of Barbara Scandrett as a director
16 Sep 2010 TM01 Termination of appointment of James Douglas as a director
16 Sep 2010 TM01 Termination of appointment of Jonathan Edington as a director
07 Sep 2010 AP04 Appointment of Mh Secretaries Limited as a secretary
27 Jul 2010 NEWINC Incorporation