RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Company number 02726170

Date	Type	Description	View / Download
16 Jun 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(4 pages)
13 Jun 1995	CERTNM	Company name changed goodacre investments LIMITED\certificate issued on 14/06/95	(3 pages)
12 Jun 1995	288	New director appointed	(3 pages)
12 Jun 1995	288	New secretary appointed;director resigned;new director appointed	(3 pages)
12 Jun 1995	288	New director appointed	(2 pages)
12 Jun 1995	288	Secretary resigned	(2 pages)
12 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: 137 croydon road beckenham kent BR3 3RB	(1 page)
09 Jun 1995	395	Particulars of mortgage/charge	(14 pages)
31 May 1995	395	Particulars of mortgage/charge	(12 pages)
31 May 1995	395	Particulars of mortgage/charge	(8 pages)
27 May 1995	395	Particulars of mortgage/charge	(10 pages)
15 Feb 1995	AA	Accounts for a small company made up to 30 June 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(61 pages)
04 Jul 1994	363s	Return made up to 25/06/94; no change of members 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
16 May 1994	AA	Full accounts made up to 30 June 1993 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
17 Feb 1994	395	Particulars of mortgage/charge 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
08 Oct 1993	395	Particulars of mortgage/charge 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
05 Jul 1993	363s	Return made up to 25/06/93; full list of members 363(288) ‐ Director resigned 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 Dec 1992	288	Secretary resigned;new secretary appointed 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 Dec 1992	288	Director resigned;new director appointed 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 Dec 1992	287	Registered office changed on 03/12/92 from: 4 farncombe road worthing west sussex 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 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
16 Nov 1992	288	New director appointed 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
12 Nov 1992	395	Particulars of mortgage/charge 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