RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Company number 02726170

Date	Type	Description	View / Download
16 Nov 2015	MR04	Satisfaction of charge 22 in full	(1 page)
13 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(5 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
14 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
26 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
11 May 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
24 Feb 2011	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 24 February 2011	(1 page)
23 Feb 2011	CH01	Director's details changed for Mr Ian Rapley on 11 June 2010	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Alan Wolfson on 4 February 2011	(2 pages)
07 Feb 2011	AP03	Appointment of Alan Wolfson as a secretary	(2 pages)
04 Feb 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)