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SHELBOURNE SENIOR LIVING LIMITED

Company number 04699262

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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)
16 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AP01	Appointment of Mr Timothy William Street as a director	View PDF Appointment of Mr Timothy William Street as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Mr Peter James Curtis as a director	View PDF Appointment of Mr Peter James Curtis as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Mr Nicholas John Yarrow as a director	View PDF Appointment of Mr Nicholas John Yarrow as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 1,966,995.75	View PDF Statement of capital following an allotment of shares on 10 June 2013 GBP 1,966,995.75 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AD01	Registered office address changed from 9 Clifford Street London W1S 2LD on 19 June 2013	View PDF Registered office address changed from 9 Clifford Street London W1S 2LD on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM02	Termination of appointment of Brendan Lenihan as a secretary	View PDF Termination of appointment of Brendan Lenihan as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Brendan Lenihan as a director	View PDF Termination of appointment of Brendan Lenihan as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Michael Kelleher as a director	View PDF Termination of appointment of Michael Kelleher as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of John Nesbitt as a director	View PDF Termination of appointment of John Nesbitt as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Margaret O Neill as a director	View PDF Termination of appointment of Margaret O Neill as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Michael O'flynn as a director	View PDF Termination of appointment of Michael O'flynn as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AP01	Appointment of Mr Daniel Kay as a director	View PDF Appointment of Mr Daniel Kay as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company resolves to create class c shares of one pence (0.01) each having the rights and being subject to the restricitions set ou in the articles of association of the company 10/06/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company resolves to create class c shares of one pence (0.01) each having the rights and being subject to the restricitions set ou in the articles of association of the company 10/06/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
19 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
14 Jun 2013	MR01	Registration of charge 046992620006	View PDF Registration of charge 046992620006 - link opens in a new window - 41 pages (41 pages)
06 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 20 pages (20 pages)

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