Companies House does not verify the accuracy of the information filed

Advanced company search

BUPA PROPERTIES (1994) LIMITED

Company number 02941901

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 2	View PDF Annual return made up to 23 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Nov 2010	CAP-SS	Solvency Statement dated 22/11/10	View PDF Solvency Statement dated 22/11/10 - link opens in a new window - 1 page (1 page)
23 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2010	SH19	Statement of capital on 23 November 2010 GBP 2	View PDF Statement of capital on 23 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2010	TM01	Termination of appointment of Mark Ralf as a director	View PDF Termination of appointment of Mark Ralf as a director - link opens in a new window - 1 page (1 page)
31 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	View PDF Appointment of Steven Michael Los as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	View PDF Termination of appointment of Fraser Gregory as a director - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	View PDF Director's details changed for Fraser David Gregory on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	View PDF Director's details changed for Nicholas Tetley Beazley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	View PDF Director's details changed for Fraser David Gregory on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	View PDF Director's details changed for Mahboob Ali Merchant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mark Alexander Ralf on 1 October 2009	View PDF Director's details changed for Mark Alexander Ralf on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?