SENIOR LIVING (DURRANTS) LIMITED

Company number 05895651

Date	Type	Description	View / Download
22 Nov 2017	TM02	Termination of appointment of Helical Registrars Limited as a secretary on 13 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Timothy James Hunter Campbell as a director on 13 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Catherine Laura Mason as a director on 13 November 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ to One Coleman Street London EC2R 5AA on 22 November 2017	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
28 Jul 2017	AP01	Appointment of James Richard Moss as a director on 12 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Matthew Charles Bonning-Snook as a director on 12 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
04 Apr 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Apr 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Mar 2017	CH01	Director's details changed for William Andrew Parry on 6 March 2017	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
11 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
03 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
16 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(5 pages)
16 Sep 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
14 Aug 2015	MR01	Registration of charge 058956510003, created on 12 August 2015	(44 pages)
14 Aug 2015	MR01	Registration of charge 058956510004, created on 12 August 2015	(31 pages)
13 May 2015	AP01	Appointment of William Andrew Parry as a director on 12 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Michael Eric Slade as a director on 12 May 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 3 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)