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RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Company number 02726170

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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)
06 Dec 2007 395 Particulars of mortgage/charge
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
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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 363a Return made up to 25/06/07; full list of members
28 Sep 2007 288a New director appointed
28 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
12 Jul 2006 363a Return made up to 25/06/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 288c Director's particulars changed