SELECT LIVING OPTIONS LIMITED

Company number 06158787

Date	Type	Description	View / Download
04 Apr 2014	TM01	Termination of appointment of Paul Wilcox as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Barbara Scandrett as a director	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 1,476.35	(17 pages)
25 Feb 2014	AP01	Appointment of Mr George Adam Williams as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Andrew Gordon Lennox as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of James Douglas as a director	(1 page)
09 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
03 Oct 2013	AP01	Appointment of Mr Thomas James Matthews as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Paul Andrew Wilcox as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
08 Jul 2013	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
05 Jul 2013	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH England on 5 July 2013	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new b ord shares of £0.01 03/06/2013	(38 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director given authority to authorise actual or potential conflict 22/05/2013 RES12 ‐ Resolution of varying share rights or name	(38 pages)
26 Apr 2013	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QR on 26 April 2013	(1 page)
16 Apr 2013	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
11 Apr 2013	TM01	Termination of appointment of Katrine Young as a director	(1 page)
25 Mar 2013	CH01	Director's details changed for Mrs Barbara Scandrett on 25 March 2013	(2 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(10 pages)
07 Mar 2013	AP01	Appointment of Mr Paul Michael Moss as a director	(2 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Oct 2012	AP01	Appointment of Katrine Lilias Young as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of David Burton as a director	(1 page)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(10 pages)