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LIVING IN RETIREMENT LIMITED

Company number 03702615

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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)
01 Jul 2011 TM01 Termination of appointment of David Shaw as a director
16 May 2011 AP01 Appointment of Mr Graeham Stuart Sampson as a director
22 Mar 2011 AP01 Appointment of Helen Muriel Turner as a director
07 Mar 2011 TM01 Termination of appointment of Andrew Richards as a director
18 Feb 2011 AA Full accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of David Shaw as a director
24 Jan 2011 AP01 Appointment of Andrew Robert Richards as a director
24 Jan 2011 AP01 Appointment of Geoffrey Stephen Clarkson as a director
24 Jan 2011 TM01 Termination of appointment of Peter Lane as a director
31 Dec 2010 CERTNM Company name changed tenet (2007) LIMITED\certificate issued on 31/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
31 Dec 2010 CONNOT Change of name notice
23 Feb 2010 AD01 Registered office address changed from Network House Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ on 23 February 2010
12 Feb 2010 AA Full accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Simon Harold Hudson on 11 January 2010
12 Jan 2010 CH03 Secretary's details changed for Geoffrey Stephen Clarkson on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Peter William Lane on 11 January 2010
12 Feb 2009 AA Full accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 25/01/09; full list of members
02 Jun 2008 AA Full accounts made up to 30 September 2007
13 Feb 2008 363s Return made up to 25/01/08; no change of members
26 Sep 2007 288b Secretary resigned
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Director resigned