- Company Overview for BUPA CARE HOMES (CFG) LIMITED (01969735)
- Filing history for BUPA CARE HOMES (CFG) LIMITED (01969735)
- People for BUPA CARE HOMES (CFG) LIMITED (01969735)
- Charges for BUPA CARE HOMES (CFG) LIMITED (01969735)
- Registers for BUPA CARE HOMES (CFG) LIMITED (01969735)
- More for BUPA CARE HOMES (CFG) LIMITED (01969735)
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 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
12 Oct 2009 | CH01 | Director's details changed for Neil Robert Taylor on 1 October 2009 | |
10 Oct 2009 | CH01 | Director's details changed for Mark Ellerby on 1 October 2009 | |
07 Oct 2009 | AD02 | Register inspection address has been changed | |
07 Oct 2009 | AA | Interim accounts made up to 30 June 2009 | |
25 Jun 2009 | AA | Interim accounts made up to 22 June 2009 | |
07 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
05 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
28 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
15 Jan 2009 | 288a | Director appointed antonio valdes valdes morales | |
15 Jan 2009 | 288b | Appointment terminated director john akesson | |
28 Dec 2008 | AA | Interim accounts made up to 30 June 2008 | |
18 Dec 2008 | AA | Interim accounts made up to 30 November 2008 | |
30 Jul 2008 | 288a | Director appointed john peter erik akesson | |
02 Jun 2008 | 288a | Director appointed mahboob ali merchant | |
02 Jun 2008 | 288b | Appointment terminated director julian davies | |
19 May 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
06 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
01 Nov 2007 | 288a | New director appointed | |
01 Nov 2007 | 288b | Director resigned | |
27 Sep 2007 | AA | Interim accounts made up to 30 June 2007 | |
01 Jun 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
04 May 2007 | 363a | Return made up to 03/05/07; full list of members | |
30 Aug 2006 | 288c | Director's particulars changed |