RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Company number 02726170

Date	Type	Description	View / Download
27 Sep 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	363a	Return made up to 25/06/05; full list of members	(3 pages)
18 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Jul 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Oct 2003	288b	Director resigned	(1 page)
30 Jul 2003	363s	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
27 May 2003	288c	Secretary's particulars changed	(1 page)
21 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
26 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288a	New secretary appointed	(2 pages)
06 Jul 2001	363a	Return made up to 25/06/01; full list of members	(6 pages)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
22 Feb 2001	AA	Full accounts made up to 31 May 2000	(12 pages)
27 Nov 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
05 Jul 2000	363a	Return made up to 25/06/00; full list of members	(6 pages)
15 Jun 2000	353	Location of register of members	(1 page)
03 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
26 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
26 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
26 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(31 pages)