SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
Company number 05640296
- Company Overview for SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED (05640296)
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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) |
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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 Mr Mark Edward Wills on 1 October 2009 | |
12 Oct 2009 | CH01 | Director'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 Thomas B Newell on 1 October 2009 | |
19 Aug 2009 | 288c | Director's change of particulars / keith maddin / 03/08/2009 | |
20 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Dec 2008 | 288a | Director appointed thomas bruce newell | |
15 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
14 Nov 2008 | 288b | Appointment terminated director david driscoll | |
06 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Jun 2008 | 288b | Appointment terminated director richard jupp | |
11 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
11 Dec 2007 | 288c | Director's particulars changed | |
07 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Oct 2007 | 395 | Particulars of mortgage/charge | |
23 Oct 2007 | 395 | Particulars of mortgage/charge | |
05 Jan 2007 | 363s | Return made up to 30/11/06; full list of members | |
15 Aug 2006 | MEM/ARTS | Memorandum and Articles of Association | |
14 Aug 2006 | 287 | Registered office changed on 14/08/06 from: 7 st james's street, london, SW1A 1EE | |
03 Aug 2006 | CERTNM | Company name changed horizon senior living finance lt d\certificate issued on 03/08/06 | |
17 Mar 2006 | 288a | New director appointed | |
23 Feb 2006 | 288a | New secretary appointed;new director appointed | |
23 Feb 2006 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 |