LIFECARE RESIDENCES LIMITED

Company number 05110137

Date	Type	Description	View / Download
19 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
30 May 2007	395	Particulars of mortgage/charge	(4 pages)
25 May 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
24 May 2007	288c	Director's particulars changed	(1 page)
24 May 2007	288c	Director's particulars changed	(1 page)
24 May 2007	288c	Director's particulars changed	(1 page)
11 May 2007	395	Particulars of mortgage/charge	(4 pages)
01 May 2007	288b	Secretary resigned	(1 page)
01 May 2007	287	Registered office changed on 01/05/07 from: 15 bury walk, london, SW3 6QD	(1 page)
01 May 2007	288a	New secretary appointed	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
08 May 2006	363a	Return made up to 23/04/06; full list of members	(3 pages)
08 May 2006	288c	Director's particulars changed	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 140 brompton road, london, SW3 1HY	(1 page)
28 Nov 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
17 May 2005	363s	Return made up to 23/04/05; full list of members	(4 pages)
26 Apr 2005	288a	New director appointed	(2 pages)