EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

Company number 02086525

Date	Type	Description	View / Download
30 Aug 2000	287	Registered office changed on 30/08/00 from: retirement care 3RD floor brandts court elstree way borehamwood hertfordshire WD6 1JH	(1 page)
17 Feb 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
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)
04 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
14 Mar 1999	363a	Return made up to 20/01/99; full list of members	(6 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
29 Jan 1998	363a	Return made up to 20/01/98; no change of members	(5 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: brandts court elstree way borehamwood hertfordshire WD6 1JH	(1 page)
11 Feb 1997	395	Particulars of mortgage/charge	(6 pages)
05 Feb 1997	363a	Return made up to 20/01/97; full list of members	(6 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
08 May 1996	288	Secretary resigned	(1 page)
07 May 1996	288	New secretary appointed	(1 page)
24 Apr 1996	122	Conve 15/04/96	(1 page)
24 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
24 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
16 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1996	395	Particulars of mortgage/charge	(6 pages)
25 Mar 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
22 Feb 1996	363a	Return made up to 20/01/96; no change of members	(5 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)
13 Jun 1995	CERTNM	Company name changed retirement care holdings LIMITED\certificate issued on 14/06/95	(2 pages)