RETIREMENT CARE (BH) LIMITED

Company number 01784060

Date	Type	Description	View / Download
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(7 pages)
14 Nov 1996	363a	Return made up to 31/10/96; no change of members	(5 pages)
08 May 1996	288	Secretary resigned	(1 page)
07 May 1996	288	New secretary appointed	(1 page)
16 Apr 1996	395	Particulars of mortgage/charge	(6 pages)
25 Mar 1996	AA	Full accounts made up to 31 March 1995	(7 pages)
29 Jan 1996	287	Registered office changed on 29/01/96 from: block B2 (5TH), tubs hill house, london road, sevenoaks,kent.TN13 1DB	(1 page)
27 Nov 1995	363a	Return made up to 31/10/95; full list of members	(12 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
12 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 Jan 1995	AUD	Auditor's resignation 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	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(29 pages)
12 Dec 1994	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Dec 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special 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
12 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Dec 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
07 Dec 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
07 Dec 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
07 Dec 1994	288	New secretary appointed;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
07 Dec 1994	288	Secretary 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
07 Dec 1994	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
16 Nov 1994	363x	Return made up to 31/10/94; full list 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 Nov 1994	AA	Full accounts made up to 31 March 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