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BUPA CARE HOMES (DEVELOPMENTS) LIMITED

Company number 01436235

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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)
17 Oct 2012 TM01 Termination of appointment of Mark Ellerby as a director
22 May 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Nigel Slevin on 1 November 2011
13 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
27 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 CC04 Statement of company's objects
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 AP01 Appointment of Steven Michael Los as a director
06 Jul 2010 CH01 Director's details changed for Nigel Slevin on 15 June 2010
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
16 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
15 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 CH01 Director's details changed for Simon Philip Reiter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Neil Robert Taylor on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Nigel Slevin on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009