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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)
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 *
15 Sep 2004 419a(Scot) Dec mort/charge *
15 Sep 2004 419a(Scot) Dec mort/charge *
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval under sect 30 30/08/04
12 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
06 Jul 2004 363s Return made up to 17/06/04; full list of members
04 May 2004 AA Group of companies' accounts made up to 30 April 2003
09 Jul 2003 363s Return made up to 17/06/03; full list of members
06 Mar 2003 410(Scot) Partic of mort/charge *
21 Jan 2003 410(Scot) Partic of mort/charge *
15 Jan 2003 AA Full accounts made up to 30 April 2002
13 Jan 2003 SA Statement of affairs
13 Jan 2003 88(2)R Ad 31/10/02-31/10/02 £ si 1000@1=1000 £ ic 150000/151000
15 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002 123 £ nc 1000000/1001000 31/10/02
19 Jul 2002 410(Scot) Partic of mort/charge *
19 Jul 2002 410(Scot) Partic of mort/charge *
02 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2002 288c Director's particulars changed
28 Jun 2002 288a New director appointed
17 Oct 2001 AA Full accounts made up to 30 April 2001