RETIREMENT VILLAGES LIMITED

Company number 03800268

Date	Type	Description	View / Download
20 Feb 2008	88(2)R	Ad 08/02/08--------- £ si 2960677@1=2960677 £ ic 4811201/7771878	(2 pages)
20 Feb 2008	123	Nc inc already adjusted 08/02/08	(1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
02 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
09 May 2007	288a	New secretary appointed;new director appointed	(1 page)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(33 pages)
20 Oct 2006	288b	Director resigned	(1 page)
08 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
30 Jun 2006	363a	Return made up to 29/06/06; full list of members	(3 pages)
23 May 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
31 Mar 2006	287	Registered office changed on 31/03/06 from: elmbridge village, elmbridge road, cranleigh surrey GU6 8TR	(1 page)
20 Dec 2005	288a	New director appointed	(1 page)
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: 8 queen street london W1J 5PD	(1 page)