Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RETIREMENT VILLAGES LIMITED

Company number 03800268

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
11 Apr 2012 AD01 Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012
05 Mar 2012 AP01 Appointment of David Miller as a director
27 Jan 2012 AP03 Appointment of David Miller as a secretary
27 Jan 2012 TM01 Termination of appointment of Clive Hayton as a director
27 Jan 2012 TM02 Termination of appointment of Clive Hayton as a secretary
06 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of admission 11/10/2011
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 05/08/2011
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
18 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
01 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 29/06/09; full list of members
31 Mar 2009 88(2) Ad 27/03/09-27/03/09\gbp si 4154081@1=4154081\gbp ic 12853564/17007645\
07 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 29/06/08; full list of members
09 Jun 2008 88(2) Ad 23/05/08\gbp si 4000000@1=4000000\gbp ic 8853564/12853564\
09 Jun 2008 123 Nc inc already adjusted 23/05/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 288c Director's change of particulars / jonathan gooding / 28/04/2008
17 Mar 2008 88(2) Ad 05/03/08\gbp si 1081686@1=1081686\gbp ic 7771878/8853564\
28 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
20 Feb 2008 88(3) Particulars of contract relating to shares