BUPA CARE SERVICES (COMMISSIONING) LIMITED

Company number 03333791

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Alistair Maxwell How on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Neil Robert Taylor on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark Ellerby on 1 October 2009	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Mar 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
27 Jan 2009	288a	Director appointed tim john seal	(1 page)
22 Jan 2009	288a	Director appointed simon philip reiter	(1 page)
15 Jan 2009	288a	Director appointed alistair maxwell how	(1 page)
15 Jan 2009	288b	Appointment terminated director mark elliott	(1 page)
28 Dec 2008	88(2)	Ad 23/12/08\gbp si 2000000@1=2000000\gbp ic 2/2000002\	(2 pages)
28 Dec 2008	123	Nc inc already adjusted 23/12/08	(2 pages)
28 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Mar 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)