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BUPA CARE HOMES (ANS) LIMITED

Company number 01960990

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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)
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288a New director appointed
04 Aug 2005 AA Full accounts made up to 31 March 2005
13 May 2005 288c Director's particulars changed
09 Feb 2005 287 Registered office changed on 09/02/05 from: no 1 battersea square battersea london SW11 3PZ
22 Dec 2004 363a Return made up to 25/10/04; full list of members
06 Dec 2004 288c Director's particulars changed
29 Sep 2004 AA Full accounts made up to 27 March 2004
09 Jul 2004 AUD Auditor's resignation
30 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 155(6)a Declaration of assistance for shares acquisition
30 Oct 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Full accounts made up to 29 March 2003
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003 155(6)a Declaration of assistance for shares acquisition
16 May 2003 395 Particulars of mortgage/charge