Advanced company searchLink opens in new window

BUPA CARE HOMES (CCG) LIMITED

Company number 02321862

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2002 AA Accounts made up to 31 December 2001
19 Jun 2001 AA 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
24 Jul 2000 AA Accounts made up to 31 December 1999
08 Jun 2000 363a Return made up to 03/05/00; full list of members
16 Nov 1999 288c Director's particulars changed
20 Sep 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1999 MAR Re-registration of Memorandum and Articles
20 Sep 1999 53 Application for reregistration from PLC to private
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1999 363a Return made up to 03/05/99; full list of members
15 Jun 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jun 1999 353 Location of register of members
05 May 1999 AA Accounts made up to 31 December 1998
03 Mar 1999 288a New director appointed
14 Jan 1999 353 Location of register of members
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1998 288c Director's particulars changed
03 Aug 1998 363a Return made up to 01/02/97; bulk list available separately; amend