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RETIREMENT CARE (MIDLANDS) LIMITED

Company number 02654812

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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)
04 Jan 2008 288a New director appointed
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288c Director's particulars changed
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
28 Mar 2007 AA Full accounts made up to 31 December 2006
17 Jan 2007 288a New director appointed
09 Jan 2007 288b Secretary resigned;director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 43-45 high road bushey heath bushey hertfordshire WD23 1EE
09 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
18 Dec 2006 AUD Auditor's resignation
01 Nov 2006 363a Return made up to 31/10/06; full list of members
16 Aug 2006 AA Full accounts made up to 31 March 2006