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BUPA HOSPITAL PROPERTIES LIMITED

Company number 02073568

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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)
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Sep 1992 287 Registered office changed on 25/09/92 from: 15 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 25/09/92 from: 15 essex street london WC2R 3AX
12 Jun 1992 363x Return made up to 25/05/92; full list of members
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03 Jun 1992 AA Full accounts made up to 31 December 1991
31 Mar 1992 288 New director appointed
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31 Mar 1992 288 Director resigned
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31 Mar 1992 288 Director resigned
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21 Feb 1992 287 Registered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn fields london WC1V 7JY
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Request DocumentRegistered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn fields london WC1V 7JY
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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10 Jan 1992 288 Director resigned
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10 Jan 1992 288 Secretary resigned;director resigned
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10 Jan 1992 288 New secretary appointed;new director appointed
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15 Oct 1991 288 Director resigned
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22 Jul 1991 AA Full accounts made up to 31 December 1990
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30 Jun 1991 363a Return made up to 25/05/91; full list of members
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14 May 1991 288 Director resigned
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25 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1991 288 New director appointed
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08 Nov 1990 363 Return made up to 21/08/90; full list of members
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04 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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31 Aug 1990 AA Full accounts made up to 31 December 1989
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27 Mar 1990 288 New director appointed
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29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned