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RETIREMENT VILLAGES GROUP LIMITED

Company number 05335724

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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)
30 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Clive Hayton as a director
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 6,132,612.62
02 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
30 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 6,120,505.57
03 Mar 2011 CERTNM Company name changed the retirement group LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
03 Mar 2011 CONNOT Change of name notice
24 Feb 2011 AP01 Appointment of Clive John Hayton as a director
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 174,180.07
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Nigel Frankell Welby on 15 January 2010
20 Jan 2010 CH01 Director's details changed for Mr David Christopher Phillips on 15 January 2010
20 Jan 2010 CH01 Director's details changed for David Miller on 15 January 2010
20 Jan 2010 CH01 Director's details changed for John Layton Jeremy on 15 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Jonathan Michael Gooding on 15 January 2010
20 Jan 2010 CH03 Secretary's details changed for David Miller on 15 January 2010
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 169,424.57
01 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
10 Mar 2009 88(2) Ad 19/02/09\gbp si 194687@0.01=1946.87\gbp ic 167477.7/169424.57\
26 Jan 2009 363a Return made up to 18/01/09; full list of members