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BUPA CARE HOMES (CFG) LIMITED

Company number 01969735

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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)
29 Oct 2012 AP01 Appointment of Oliver Henry Dixon Thomas as a director
17 Oct 2012 TM01 Termination of appointment of Mark Ellerby as a director
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
05 Jan 2012 AA Interim accounts made up to 12 December 2011
21 Nov 2011 CH01 Director's details changed for Gabriela Pueyo Roberts on 1 November 2011
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
04 May 2011 AA Group of companies' accounts made up to 31 December 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2010 CC04 Statement of company's objects
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
16 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
05 May 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 AP01 Appointment of Gabriela Pueyo Roberts as a director
08 Apr 2010 TM01 Termination of appointment of Antonio Valdez Morales as a director
18 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Nicholas Tetley Beazley on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Antonio Valdes Valdes Morales on 1 October 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location