BUPA CARE HOMES (DEVELOPMENTS) LIMITED

Company number 01436235

Date	Type	Description	View / Download
08 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Jun 2004	363a	Return made up to 03/05/04; full list of members	(7 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
16 Jun 2003	363a	Return made up to 03/05/03; full list of members	(7 pages)
10 Apr 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
25 Jun 2002	363a	Return made up to 03/05/02; full list of members	(7 pages)
12 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Jun 2001	363a	Return made up to 03/05/01; full list of members	(7 pages)
16 Mar 2001	288c	Director's particulars changed	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Jun 2000	363a	Return made up to 03/05/00; full list of members	(11 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Feb 2000	88(2)R	Ad 17/02/00--------- £ si 2000000@1=2000000 £ ic 200000/2200000	(2 pages)
28 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
28 Feb 2000	123	£ nc 250000/10000000 17/02/00	(2 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
15 Jun 1999	363a	Return made up to 03/05/99; full list of members	(35 pages)
10 Jun 1999	353	Location of register of members	(1 page)