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BUPA CARE HOMES (CARRICK) LIMITED

Company number SC151487

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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)
14 Jan 2005 288b Director resigned
19 Oct 2004 MISC Section 394
18 Oct 2004 MEM/ARTS Memorandum and Articles of Association
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed;new director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
17 Sep 2004 287 Registered office changed on 17/09/04 from: 39 victoria road barrhead glasgow lanarkshire G78 1NQ
17 Sep 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Secretary resigned;director resigned
17 Sep 2004 288b Director resigned
15 Sep 2004 419a(Scot) Dec mort/charge *
15 Sep 2004 419a(Scot) Dec mort/charge *
15 Sep 2004 419a(Scot) Dec mort/charge *
15 Sep 2004 419a(Scot) Dec mort/charge *