RETIREMENT VILLAGES LIMITED

Company number 03800268

Date	Type	Description	View / Download
07 Jul 2005	363a	Return made up to 29/06/05; full list of members	(8 pages)
11 Apr 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
11 Apr 2005	53	Application for reregistration from PLC to private	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
28 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	(19 pages)
12 Nov 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	363a	Return made up to 29/06/04; full list of members	(10 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: elmbridge village elmbridge road cranleigh surrey GU6 8TR	(1 page)
12 Feb 2004	287	Registered office changed on 12/02/04 from: marquis house 67-68 jermyn street london SW1Y 6NY	(1 page)
14 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	(19 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: 2 duke street london SW1Y 6BJ	(1 page)
03 Jul 2003	353	Location of register of members	(1 page)
03 Jul 2003	363a	Return made up to 29/06/03; full list of members	(10 pages)
31 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(21 pages)
04 Jul 2002	363a	Return made up to 29/06/02; full list of members	(10 pages)
11 Jun 2002	AA	Group of companies' accounts made up to 30 September 2001	(35 pages)
17 Jul 2001	363a	Return made up to 29/06/01; full list of members	(10 pages)