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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)
09 Mar 2009 AA Full accounts made up to 31 December 2007
12 Dec 2008 288c Director and secretary's change of particulars / david edwards / 11/12/2008
11 Dec 2008 363a Return made up to 11/12/08; full list of members
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
03 Jan 2008 288c Director's particulars changed
12 Dec 2007 363a Return made up to 11/12/07; full list of members
12 Dec 2007 288a New director appointed
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288c Director's particulars changed
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
28 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New secretary appointed