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BUPA CARE HOMES (BNH) LIMITED

Company number 02079932

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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)
09 Jan 1992 288 New secretary appointed;new director appointed
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15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jul 1991 SA Statement of affairs
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16 Jul 1991 88(2)O Ad 19/12/90--------- £ si 155@1
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Request DocumentAd 19/12/90--------- £ si 155@1
19 Jun 1991 363a Return made up to 07/05/91; full list of members
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Request DocumentReturn made up to 07/05/91; full list of members
10 Jun 1991 88(2)P Ad 19/12/90--------- £ si 155@1=155 £ ic 2/157
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Request DocumentAd 19/12/90--------- £ si 155@1=155 £ ic 2/157
24 May 1991 CERTNM Company name changed bupa nursing home properties lim ited\certificate issued on 28/05/91
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1991 123 £ nc 100/50000 10/12/90
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Request Document£ nc 100/50000 10/12/90
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
29 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
26 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1990 CERTNM Company name changed homelife investments LIMITED\certificate issued on 16/03/90
08 Mar 1990 225(1) Accounting reference date extended from 31/08 to 31/12
06 Mar 1990 CERTNM Company name changed\certificate issued on 06/03/90
31 Jan 1990 287 Registered office changed on 31/01/90 from: provident house 24 - 27 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 31/01/90 from: provident house 24 - 27 essex street london WC2R 3AX
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed