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BUPA HOME HEALTHCARE HOLDINGS LIMITED

Company number 03606581

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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)
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
10 Aug 2007 363a Return made up to 30/07/07; full list of members
23 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
17 May 2007 AUD Auditor's resignation
25 Apr 2007 AA Accounts made up to 30 September 2006
05 Apr 2007 288b Director resigned
12 Feb 2007 353 Location of register of members
12 Feb 2007 353 Location of register of members
25 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
29 Dec 2006 287 Registered office changed on 29/12/06 from: unit 7 cold harbour pinnacles estate lovet road harlow essex CM19 5JL
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Aug 2006 363a Return made up to 30/07/06; full list of members
17 Jul 2006 288b Director resigned