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BUPA LIMITED

Company number 02306135

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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)
27 Jul 1997 353 Location of register of members
10 Jun 1997 CERTNM Company name changed bupa properties LIMITED\certificate issued on 10/06/97
16 Sep 1996 287 Registered office changed on 16/09/96 from: provident house, essex street, london, WC2R 3AX
28 Jul 1996 363a Return made up to 05/07/96; no change of members
25 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
02 Aug 1995 363x Return made up to 05/07/95; full list of members
28 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 1994 288 New director appointed
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10 Oct 1994 288 Director resigned
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29 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
07 Aug 1994 363x Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members
08 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1993 363x Return made up to 05/07/93; no change of members
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Request DocumentReturn made up to 05/07/93; no change of members
06 May 1993 AA Accounts for a dormant company made up to 31 December 1992
12 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1992 MEM/ARTS Memorandum and Articles of Association
11 Aug 1992 363x Return made up to 05/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/92; full list of members