OAKBRIDGE RETIREMENT VILLAGES (CHORLEY) LTD.

Company number 05660464

Date	Type	Description	View / Download
24 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 28,116,330	(4 pages)
24 Dec 2015	CH01	Director's details changed for Mrs Barbara Penny Brown on 21 January 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Donald Stow as a director on 29 May 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Andrew Donald Stow as a secretary on 29 May 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 28,116,330	(5 pages)
27 Jan 2015	CH01	Director's details changed for Andrew Donald Stow on 1 November 2014	(2 pages)
27 Jan 2015	CH03	Secretary's details changed for Andrew Donald Stow on 1 November 2014	(1 page)
27 Jan 2015	AP01	Appointment of Mrs Barbara Penny Brown as a director on 21 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Christopher Laurence Rimington as a director on 20 January 2015	(1 page)
12 Dec 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
12 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
09 Jul 2014	MR01	Registration of charge 056604640004	(41 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 28,116,330	(4 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 11,421,765	(4 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Paul Bullers as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Paul Caddick as a director	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(7 pages)
16 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(7 pages)