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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)
19 May 2003 288b Secretary resigned;director resigned
05 Feb 2003 363a Return made up to 31/10/02; full list of members
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
17 Oct 2002 288a New director appointed
23 Aug 2002 AA Full accounts made up to 31 March 2002
25 Jul 2002 288a New director appointed
07 Jan 2002 363s Return made up to 07/11/01; full list of members
19 Nov 2001 AA Full accounts made up to 31 March 2001
11 Jul 2001 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 AA Full accounts made up to 31 March 2000
11 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 288a New secretary appointed
07 Dec 2000 288b Secretary resigned
22 Nov 2000 363s Return made up to 07/11/00; full list of members
30 Aug 2000 287 Registered office changed on 30/08/00 from: brandts court elstree way borehamwood hertfordshire WD6 1JH
22 Jun 2000 288b Director resigned
31 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
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 DocumentResolutions
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 DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/99
16 Dec 1999 363s Return made up to 07/11/99; full list of members
27 Nov 1999 395 Particulars of mortgage/charge
27 Nov 1999 395 Particulars of mortgage/charge