RETIREMENT VILLAGES MANAGEMENT LIMITED

Company number 04533984

Date	Type	Description	View / Download
07 Mar 2013	AD02	Register inspection address has been changed	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
14 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	(2 pages)
14 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	(2 pages)
13 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	(2 pages)
13 Apr 2012	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012	(1 page)
12 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	(2 pages)
12 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	(2 pages)
11 Apr 2012	AD01	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012	(1 page)
05 Mar 2012	AP01	Appointment of David Miller as a director	(2 pages)
27 Jan 2012	AP03	Appointment of David Miller as a secretary	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Clive Hayton as a director	(1 page)
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	(10 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	(10 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	(10 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	(11 pages)