BATTERSEA PLACE RETIREMENT VILLAGE LIMITED filing history - Find and update company information

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BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

Company number 07545666

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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)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	MR01	Registration of charge 075456660005	View PDF Registration of charge 075456660005 - link opens in a new window - 54 pages (54 pages)
12 Aug 2013	MR01	Registration of charge 075456660001	View PDF Registration of charge 075456660001 - link opens in a new window - 69 pages (69 pages)
12 Aug 2013	MR01	Registration of charge 075456660003	View PDF Registration of charge 075456660003 - link opens in a new window - 35 pages (35 pages)
12 Aug 2013	MR01	Registration of charge 075456660002	View PDF Registration of charge 075456660002 - link opens in a new window - 71 pages (71 pages)
12 Aug 2013	MR01	Registration of charge 075456660004	View PDF Registration of charge 075456660004 - link opens in a new window - 34 pages (34 pages)
03 May 2013	AP01	Appointment of Craig Barry Percy as a director	View PDF Appointment of Craig Barry Percy as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Robin Waterer as a director	View PDF Termination of appointment of Robin Waterer as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	AP01	Appointment of Mr Richard Henry James Davis as a director	View PDF Appointment of Mr Richard Henry James Davis as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CERTNM	Company name changed lcr battersea LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	View PDF Company name changed lcr battersea LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP03	Appointment of Robin Alistair Waterer as a secretary	View PDF Appointment of Robin Alistair Waterer as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2011	AP01	Appointment of Mr Robin Alistair Waterer as a director	View PDF Appointment of Mr Robin Alistair Waterer as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	AP01	Appointment of Mr Benn Charles Latham as a director	View PDF Appointment of Mr Benn Charles Latham as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 25 May 2011	View PDF Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CERTNM	Company name changed mandaco 681 LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-20	View PDF Company name changed mandaco 681 LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-20 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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