RETIREMENT VILLAGES MANAGEMENT LIMITED

Company number 04533984

Date	Type	Description	View / Download
10 Oct 2017	MA	Memorandum and Articles of Association	(7 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share charge 29/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Oct 2017	AP01	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017	(3 pages)
10 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
27 Jan 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
21 Sep 2015	AP03	Appointment of Sally Irene Rees as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	(5 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
12 Nov 2014	CH01	Director's details changed for Mr Neil Donaldson on 10 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for David Miller on 10 November 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014	(2 pages)
10 Nov 2014	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014	(1 page)
15 Sep 2014	AD02	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
15 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(5 pages)
04 Jul 2014	TM01	Termination of appointment of David Miller as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Neil Donaldson as a director	(2 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	(5 pages)
20 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Apr 2013	AP01	Appointment of Mr Nigel Frankell Welby as a director	(2 pages)

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