BUPA CARE HOMES (ANS) LIMITED

Company number 01960990

Date	Type	Description	View / Download
13 Jan 2012	SH06	Cancellation of shares. Statement of capital on 13 January 2012 GBP 1,589,998	(5 pages)
05 Jan 2012	SH03	Purchase of own shares.	(3 pages)
09 Dec 2011	SH19	Statement of capital on 9 December 2011 GBP 100	(4 pages)
09 Dec 2011	SH20	Statement by directors	(3 pages)
09 Dec 2011	CAP-SS	Solvency statement dated 07/12/11	(2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/12/2011	(3 pages)
21 Nov 2011	CH01	Director's details changed for Oliver Henry Dixon Thomas on 1 November 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(16 pages)
13 Oct 2011	AP01	Appointment of Richard Nicholas Jackson as a director	(2 pages)
14 Sep 2011	CC04	Statement of company's objects	(2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
08 Sep 2011	TM01	Termination of appointment of Tracey Fletcher as a director	(1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(16 pages)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
15 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(12 pages)
18 Nov 2009	TM01	Termination of appointment of Alistair How as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)