SELECT LIVING OPTIONS LIMITED

Company number 06158787

Date	Type	Description	View / Download
17 Feb 2012	CH01	Director's details changed for Barclay Douglas on 17 February 2012	(2 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
28 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2011	(20 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/11.	(11 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,225.01	(4 pages)
07 Oct 2010	AP01	Appointment of David Burton as a director	(3 pages)
16 Sep 2010	TM01	Termination of appointment of Jonathan Edington as a director	(2 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
03 Aug 2010	TM01	Termination of appointment of Graeme Mcconnell as a director	(1 page)
20 May 2010	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 1,147.64	(4 pages)
15 May 2010	MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 2	(6 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 29 July 2009 GBP 1,147.64	(2 pages)
26 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(21 pages)
23 Mar 2010	CERTNM	Company name changed parallel options holdings LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-12	(2 pages)
23 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	88(2)	Ad 29/07/09-29/07/09\gbp si 2579@0.01=25.79\gbp ic 1121.85/1147.64\	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Iestyn Williams as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Stephen Conway as a director	(1 page)
31 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
08 Dec 2009	AP01	Appointment of Graeme Mcconnell as a director	(3 pages)
24 Aug 2009	88(2)	Ad 28/07/09\gbp si 13934@0.01=139.34\gbp ic 982.51/1121.85\	(2 pages)
24 Aug 2009	123	Nc inc already adjusted 28/07/09	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(46 pages)
24 Aug 2009	288b	Appointment terminated director eric millard	(1 page)
24 Aug 2009	288b	Appointment terminated director dominic dalli	(1 page)