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SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

Company number 05608415

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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)
12 Oct 2009 CH01 Director's details changed for Wayne Paul Pryce on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Thomas B Newell on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Aidan Gerard Roche on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Keith John Maddin on 1 October 2009
12 Oct 2009 CH01 Director's details changed for John Billane on 1 October 2009
19 Aug 2009 288c Director's change of particulars / keith maddin / 03/08/2009
20 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed wayne paul pryce
23 Mar 2009 288a Director appointed john samuel billane
07 Feb 2009 88(2) Capitals not rolled up
23 Dec 2008 288a Director appointed thomas bruce newell
15 Dec 2008 363a Return made up to 01/11/08; full list of members
14 Nov 2008 288b Appointment terminated director david driscoll
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
20 Aug 2008 88(2) Ad 29/07/08\gbp si 10183@0.01=101.83\gbp ic 3412.609/3514.439\
18 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 288b Appointment terminated director richard jupp
21 May 2008 88(2) Ad 02/05/08\gbp si 89612@0.01=896.12\gbp ic 2516.489/3412.609\
24 Apr 2008 88(2) Ad 02/04/08\gbp si 36659@0.001=36.659\gbp ic 2479.83/2516.489\
21 Apr 2008 123 Gbp nc 3000/10750\29/02/08
13 Mar 2008 88(2) Ad 29/02/08\gbp si 10183@0.01=101.83\gbp ic 2378/2479.83\
06 Feb 2008 88(2)R Ad 09/01/08--------- £ si 5092@.01=50 £ ic 2328/2378
06 Feb 2008 88(2)R Ad 31/01/08--------- £ si 6110@.01=61 £ ic 2267/2328
07 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
06 Nov 2007 288c Director's particulars changed