RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Company number 02726170

Date	Type	Description	View / Download
26 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
26 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
26 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
26 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
25 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	395	Particulars of mortgage/charge	(15 pages)
19 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
19 Jul 1999	395	Particulars of mortgage/charge	(12 pages)
15 Jul 1999	363a	Return made up to 25/06/99; no change of members	(5 pages)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
12 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
09 Jul 1999	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: brandts court elstree way borehamwood hertfordshire WD6 1JH	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
11 Aug 1998	363s	Return made up to 25/06/98; full list of members	(6 pages)