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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)
16 May 2011 AA Full accounts made up to 31 December 2010
25 Aug 2010 CC04 Statement of company's objects
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
16 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
18 Nov 2009 TM01 Termination of appointment of Alistair How as a director
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 CH01 Director's details changed for Tim John Seal on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Oliver Henry Dixon Thomas on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Paul Elliott on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Alistair Maxwell How on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Philip Reiter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Neil Robert Taylor on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Tracey Fletcher on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Fraser David Gregory 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