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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)
24 Dec 2008 88(2) Ad 24/12/08\gbp si 247500@0.01=2475\gbp ic 47433.33/49908.33\
22 Dec 2008 88(2) Ad 15/12/08\gbp si 1677878@0.01=16778.78\gbp ic 30654.55/47433.33\
22 Dec 2008 88(2) Ad 28/11/08\gbp si 379309@0.01=3793.09\gbp ic 26861.46/30654.55\
29 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
20 Aug 2008 88(2) Ad 18/08/08\gbp si 379309@0.01=3793.09\gbp ic 23068.37/26861.46\
05 Jun 2008 CERTNM Company name changed retirement villages holdings (uk) LIMITED\certificate issued on 05/06/08
29 May 2008 88(2) Ad 23/05/08\gbp si 1517235@0.01=15172.35\gbp ic 7896.02/23068.37\
05 Mar 2008 88(2) Ad 05/03/08\gbp si 410293@0.01=4102.93\gbp ic 3793.09/7896.02\
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 379309@.01=3793 £ ic 117569/121362
05 Feb 2008 363a Return made up to 18/01/08; full list of members
05 Feb 2008 288c Director's particulars changed
04 Feb 2008 288c Director's particulars changed
10 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
13 Dec 2007 88(2)R Ad 12/12/07--------- £ si 1301008@.01=13010 £ ic 6044557/6057567
13 Dec 2007 88(2)R Ad 07/12/07--------- £ si 200250@.01=2002 £ ic 6042555/6044557
14 Sep 2007 88(2)R Ad 31/08/07--------- £ si 767082@.01=7670 £ ic 6034885/6042555
30 Jul 2007 88(2)R Ad 27/07/07--------- £ si 578841@.01=5788 £ ic 6029097/6034885
26 Jul 2007 88(2)R Ad 17/07/07--------- £ si 2747756@.01=27477 £ ic 6001620/6029097
23 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(287) ‐ Registered office changed on 23/02/07
29 Nov 2006 88(2)R Ad 15/11/06--------- £ si 162000@.01=1620 £ ic 6000000/6001620
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
09 Oct 2006 122 S-div 18/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 18/09/06