LIVING IN RETIREMENT LIMITED

Company number 03702615

Date	Type	Description	View / Download
02 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2004	288a	New secretary appointed	(1 page)
18 Feb 2003	363s	Return made up to 25/01/03; full list of members	(7 pages)
17 Feb 2003	AA	Full accounts made up to 30 April 2002	(9 pages)
10 May 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 May 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/04/02	(2 pages)
10 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Jan 2002	363s	Return made up to 25/01/02; full list of members	(6 pages)
15 Oct 2001	AA	Full accounts made up to 30 April 2001	(9 pages)
04 May 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
02 Apr 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Mar 2001	288a	New director appointed	(4 pages)
09 Jan 2001	288b	Director resigned	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: 135 aztec west almondsbury bristol avon BS32 4RB	(1 page)
03 Mar 2000	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
24 Feb 2000	363s	Return made up to 27/01/00; full list of members	(7 pages)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	288b	Secretary resigned	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: 160 aztec west almondsbury bristol BS32 4TU	(1 page)
03 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	CERTNM	Company name changed adviser connect LIMITED\certificate issued on 30/04/99	(2 pages)
25 Mar 1999	CERTNM	Company name changed rowan (105) LIMITED\certificate issued on 26/03/99	(2 pages)
27 Jan 1999	NEWINC	Incorporation	(26 pages)