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SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED

Company number 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)
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