SHELBOURNE SENIOR LIVING LIMITED

Company number 04699262

Date	Type	Description	View / Download
21 May 2007	363s	Return made up to 17/03/07; full list of members	(10 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 94 jermyn street london SW1Y 6JE	(1 page)
02 Mar 2007	CERTNM	Company name changed senior care LIMITED\certificate issued on 02/03/07	(2 pages)
26 Feb 2007	363s	Return made up to 17/03/06; full list of members 363(287) ‐ Registered office changed on 26/02/07	(10 pages)
21 Aug 2006	288a	New director appointed	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(5 pages)
23 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	288a	New director appointed	(4 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: park house 11 sheet street windsor berkshire SL4 1BN	(1 page)
01 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
22 Feb 2006	CERTNM	Company name changed park house investments LIMITED\certificate issued on 22/02/06	(3 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
14 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
09 Feb 2006	395	Particulars of mortgage/charge	(12 pages)
24 Oct 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities