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RETIREMENT CARE GROUP LTD

Company number 02195300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 1996 395 Particulars of mortgage/charge
07 Sep 1996 395 Particulars of mortgage/charge
22 Jun 1996 395 Particulars of mortgage/charge
08 May 1996 288 Secretary resigned
07 May 1996 288 New secretary appointed
22 Apr 1996 122 Conve 15/04/96
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Apr 1996 395 Particulars of mortgage/charge
16 Apr 1996 395 Particulars of mortgage/charge
25 Mar 1996 AA Full accounts made up to 31 March 1995
16 Mar 1996 395 Particulars of mortgage/charge
29 Jan 1996 287 Registered office changed on 29/01/96 from: tubs hill house london road sevenoaks kent TN13 1DB
27 Jan 1996 395 Particulars of mortgage/charge
27 Jan 1996 395 Particulars of mortgage/charge
08 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge
24 Nov 1995 363a Return made up to 07/11/95; change of members
22 Nov 1995 395 Particulars of mortgage/charge
16 Nov 1995 395 Particulars of mortgage/charge
05 Oct 1995 395 Particulars of mortgage/charge