SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED

Company number 05678013

Date	Type	Description	View / Download
03 Sep 2010	TM01	Termination of appointment of Thomas Newell as a director	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Aidan Roche as a director	(2 pages)
03 Sep 2010	AD01	Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN on 3 September 2010	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Mark Wills as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
13 Oct 2009	CH03	Secretary's details changed for Aidan Gerard Roche on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Mark Edward Wills on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Aidan Gerard Roche on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Thomas B Newell on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Keith John Maddin on 1 October 2009	(2 pages)
19 Aug 2009	288c	Director's Change of Particulars / keith maddin / 03/08/2009 / HouseName/Number was: , now: sandacre 9; Street was: 27 wayneflete tower avenue, now: sandown road; Post Code was: KT10 8QQ, now: KT10 9TT	(1 page)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
11 Feb 2009	288c	Director's Change of Particulars / mark wills / 01/08/2008 / HouseName/Number was: , now: 1; Street was: 10 wish road, now: chelwood vachery; Area was: , now: millbrook hill; Post Town was: hove, now: nutley; Post Code was: BN3 4LL, now: TN22 3HR	(1 page)
11 Dec 2008	288a	Director appointed thomas bruce newell	(2 pages)
14 Nov 2008	288b	Appointment Terminated Director david driscoll	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Jun 2008	288b	Appointment Terminated Director richard jupp	(1 page)
06 Feb 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
18 Jan 2008	MA	Memorandum and Articles of Association	(35 pages)
16 Jan 2008	CERTNM	Company name changed signature senior lifestyle miram ar property LIMITED\certificate issued on 16/01/08	(2 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(5 pages)