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SHARED LIVES PLUS LIMITED

Company number 04511426

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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)
27 Jul 2015 CH01 Director's details changed for Mr Martin Thomas on 2 April 2015
18 Jun 2015 AP03 Appointment of Mr John Christopher Barrett as a secretary on 9 June 2015
18 Jun 2015 TM02 Termination of appointment of Alex Fox as a secretary on 9 June 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2015 AP01 Appointment of Mr Martin Thomas as a director on 11 November 2014
11 Feb 2015 AP01 Appointment of Mr Philip Mayne as a director on 11 November 2014
19 Jan 2015 TM01 Termination of appointment of Stephen Bernard Burke as a director on 11 November 2014
19 Jan 2015 TM01 Termination of appointment of Timothy Angus Southern as a director on 11 November 2014
23 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 no member list
06 Aug 2014 AP01 Appointment of Mrs Anne Marie Mcmenamin as a director on 10 June 2014
05 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 no member list
25 Oct 2012 CC04 Statement of company's objects
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 14 August 2012 no member list
29 Aug 2012 AD01 Registered office address changed from Suite 4 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ England on 29 August 2012
29 Aug 2012 AP01 Appointment of Richard Jones as a director
20 Apr 2012 AP01 Appointment of Christine Dyer as a director
20 Apr 2012 TM01 Termination of appointment of Joseph Nixon as a director
09 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
23 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/09/2011
25 Nov 2011 AP01 Appointment of Ms Nancy Plowes as a director
07 Nov 2011 MEM/ARTS Memorandum and Articles of Association