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RETIREMENT RESIDENCES LIMITED

Company number 03874468

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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)
13 Dec 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	View PDF Accounting reference date shortened from 30/11/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: the glassmill 1 battersea bridge road london SW11 3BZ	View PDF Registered office changed on 10/11/00 from: the glassmill 1 battersea bridge road london SW11 3BZ - link opens in a new window - 1 page (1 page)
10 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
10 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2000	CERTNM	Company name changed moketo LIMITED\certificate issued on 27/03/00	View PDF Company name changed moketo LIMITED\certificate issued on 27/03/00 - link opens in a new window - 3 pages (3 pages)
10 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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