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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)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	CERTNM	Company name changed foster denovo LIMITED\certificate issued on 07/08/07	View PDF Company name changed foster denovo LIMITED\certificate issued on 07/08/07 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
27 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06	View PDF Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06 - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	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 - 14 pages (14 pages)
09 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06	View PDF Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 - link opens in a new window - 1 page (1 page)
12 Apr 2006	363s	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 8 pages (8 pages)

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