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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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