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RETIREMENT CARE (BH) LIMITED

Company number 01784060

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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)
23 Feb 2011 TM01 Termination of appointment of Christopher Mcgill as a director
23 Feb 2011 CH03 Secretary's details changed for Alan Wolfson on 4 February 2011
07 Feb 2011 AP03 Appointment of Alan Wolfson as a secretary
04 Feb 2011 TM02 Termination of appointment of David Edwards as a secretary
02 Feb 2011 TM01 Termination of appointment of David Edwards as a director
02 Feb 2011 TM01 Termination of appointment of Keith Edgar as a director
02 Feb 2011 TM01 Termination of appointment of Nigel Bannister as a director
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of a director
14 Jun 2010 AP01 Appointment of Mr Ian Rapley as a director
14 Jun 2010 TM01 Termination of appointment of Michael Gaston as a director
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 24 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. Christopher Mcgill on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
04 Nov 2009 CH01 Director's details changed
04 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Proctor on 4 November 2009
04 Nov 2009 CH01 Director's details changed
04 Nov 2009 CH01 Director's details changed for Mr Michael John Gaston on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Keith Alan Edgar on 4 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
04 Sep 2009 288a Director appointed christopher charles mcgill