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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)
19 May 2003 288b Secretary resigned;director resigned
05 Feb 2003 363a Return made up to 31/10/02; full list of members
11 Nov 2002 288a New director appointed
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
23 Aug 2002 AA Full accounts made up to 31 March 2002
19 Nov 2001 AA Full accounts made up to 31 March 2001
11 Jul 2001 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 AA Full accounts made up to 31 March 2000
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288a New secretary appointed
07 Dec 2000 288b Secretary resigned
22 Nov 2000 363s Return made up to 31/10/00; full list of members
30 Aug 2000 287 Registered office changed on 30/08/00 from: brandts court, elstree way, borehamwood, hertfordshire WD6 1JH
16 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/99
05 Nov 1999 363s Return made up to 31/10/99; full list of members
04 Nov 1999 AA Full accounts made up to 31 March 1999
02 Feb 1999 AA Full accounts made up to 31 March 1998
12 Nov 1998 363a Return made up to 31/10/98; full list of members
31 Jan 1998 AA Full accounts made up to 31 March 1997
07 Nov 1997 363a Return made up to 31/10/97; no change of members
11 Feb 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Full accounts made up to 31 March 1996