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PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED

Company number 05253644

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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)
05 Apr 2007 MEM/ARTS Memorandum and Articles of Association
23 Mar 2007 CERTNM Company name changed prv 1 LTD.\certificate issued on 23/03/07
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2007 CERTNM Company name changed prestigious retirement villages LIMITED\certificate issued on 09/02/07
22 Jan 2007 363a Return made up to 07/10/06; full list of members
10 Jan 2007 288a New director appointed
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Jul 2006 225 Accounting reference date shortened from 31/10/06 to 31/07/06
14 Dec 2005 363s Return made up to 07/10/05; full list of members
27 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 88(2)R Ad 10/01/05--------- £ si 19@1=19 £ ic 1/20
12 Jan 2005 288a New secretary appointed;new director appointed
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288a New director appointed
07 Oct 2004 NEWINC Incorporation