RETIREMENT SERVICES LIMITED

Company number 01034007

Date	Type	Description	View / Download
11 Apr 2002	287	Registered office changed on 11/04/02 from: 1 bells court sheffield S1 2FY	(1 page)
28 Mar 2002	363s	Return made up to 27/01/02; full list of members	(6 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(4 pages)
17 May 2001	363s	Return made up to 27/01/01; full list of members	(6 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: lifestyle house 2 melbourne avenue sheffield S10 2QH	(1 page)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
29 Mar 2000	288c	Director's particulars changed	(1 page)
29 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Mar 2000	363s	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288a	New director appointed	(2 pages)
06 May 1999	AA	Accounts for a small company made up to 30 June 1998 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
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	363s	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Feb 1999	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
25 Sep 1998	288a	New director appointed	(2 pages)
04 Feb 1998	363s	Return made up to 27/01/98; no change of members	(4 pages)
11 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
29 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
21 Feb 1997	363s	Return made up to 27/01/97; no change of members	(4 pages)
06 Aug 1996	395	Particulars of mortgage/charge	(3 pages)