PRESTIGIOUS RETIREMENT VILLAGES PLC

Company number 06067786

Date	Type	Description	View / Download
31 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from sedgefield house trident business park birchwood warrington cheshire WA3 6BX	(1 page)
10 Feb 2009	353	Location of register of members	(1 page)
25 Nov 2008	288b	Appointment Terminated Director rowley ager	(1 page)
14 Apr 2008	288b	Appointment Terminate, Director And Secretary Mark Anthony Phoenix Logged Form	(1 page)
11 Apr 2008	288b	Appointment Terminated Director darren smith	(1 page)
11 Apr 2008	288a	Secretary appointed howard buchanan graham	(2 pages)
13 Mar 2008	363s	Return made up to 25/01/08; bulk list available separately	(9 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 31 July 2007	(28 pages)
19 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 73530@.2=14706 £ ic 2383529/2398235	(3 pages)
12 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 1617647@.2=323529 £ ic 2060000/2383529	(3 pages)
08 Nov 2007	122	S-div 26/10/07	(1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided net liaibil 26/10/07
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 6 springfield street warrington WA1 1BB	(1 page)
18 Oct 2007	288a	New director appointed	(5 pages)
09 Oct 2007	88(2)R	Ad 20/04/07--------- £ si 60000@1=60000 £ ic 2000000/2060000	(2 pages)