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WATERLOOVILLE ASSISTED LIVING LIMITED

Company number 09341468

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	MR01	Registration of charge 093414680002, created on 18 December 2015	View PDF Registration of charge 093414680002, created on 18 December 2015 - link opens in a new window - 9 pages (9 pages)
20 Oct 2015	MR01	Registration of charge 093414680001, created on 16 October 2015	View PDF Registration of charge 093414680001, created on 16 October 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
23 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 31 March 2016	View PDF Current accounting period extended from 31 March 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
12 Jan 2015	AP01	Appointment of Mr Nigel Ashley Meek as a director on 9 December 2014	View PDF Appointment of Mr Nigel Ashley Meek as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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