RETIREMENT CARE (BH) LIMITED

Company number 01784060

Date	Type	Description	View / Download
19 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2003	363a	Return made up to 31/10/02; full list of members	(6 pages)
11 Nov 2002	288a	New director appointed	(3 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
23 Aug 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
19 Nov 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
11 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: brandts court, elstree way, borehamwood, hertfordshire WD6 1JH	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/99 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 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/99 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 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/99	(1 page)
05 Nov 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
04 Nov 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
12 Nov 1998	363a	Return made up to 31/10/98; full list of members	(6 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(7 pages)
07 Nov 1997	363a	Return made up to 31/10/97; no change of members	(5 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(6 pages)