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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)
05 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
12 May 2006 363a Return made up to 03/05/06; full list of members
15 Feb 2006 122 Nc dec already adjusted 09/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 MEM/ARTS Memorandum and Articles of Association
24 Oct 2005 288a New secretary appointed
21 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
08 Sep 2005 288b Secretary resigned;director resigned
29 Jun 2005 363a Return made up to 03/05/05; full list of members
22 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
15 Sep 2004 CERTNM Company name changed care first group PLC\certificate issued on 15/09/04
17 Jun 2004 363a Return made up to 03/05/04; full list of members
02 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
14 May 2003 363a Return made up to 03/05/03; full list of members
17 Sep 2002 288c Director's particulars changed
01 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 363a Return made up to 03/05/02; full list of members
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jun 2001 363a Return made up to 03/05/01; full list of members
16 Mar 2001 288c Director's particulars changed
12 Jan 2001 288b Director resigned
31 Jul 2000 AA Full group accounts made up to 31 December 1999