SHELBOURNE SENIOR LIVING LIMITED

Company number 04699262

Date	Type	Description	View / Download
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Jun 2005	88(2)R	Ad 10/05/05--------- £ si 1805561@1=1805561 £ ic 1/1805562	(4 pages)
30 Jun 2005	123	£ nc 100/10000000 06/05/05	(1 page)
23 Jun 2005	CERTNM	Company name changed park house services LIMITED\certificate issued on 23/06/05	(2 pages)
20 May 2005	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2005	363s	Return made up to 17/03/05; full list of members	(8 pages)
12 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
10 Jan 2005	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Oct 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(3 pages)
04 Jun 2003	288a	New director appointed	(3 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: holland court the close norwich norfolk NR1 4DX	(1 page)
04 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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