RETIREMENT VILLAGES DEVELOPMENTS LIMITED

Company number 04533966

Date	Type	Description	View / Download
27 Jan 2012	TM02	Termination of appointment of Clive Hayton as a secretary	(1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
12 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Welby as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
13 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(6 pages)
24 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
15 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
12 Sep 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
28 Apr 2008	288c	Director's change of particulars / jonathan gooding / 28/04/2008	(1 page)
04 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
12 Sep 2007	363a	Return made up to 12/09/07; full list of members	(2 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)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
20 Oct 2006	288b	Director resigned	(1 page)
12 Sep 2006	363a	Return made up to 12/09/06; 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)

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