BUPA CARE HOMES (DEVELOPMENTS) LIMITED

Company number 01436235

Date	Type	Description	View / Download
09 Jan 1998	288a	New director appointed	(3 pages)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
12 Jun 1997	363s	Return made up to 03/05/97; no change of members	(10 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: tc house whitechapel way priorslee telford salop TF2 9SP	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
10 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 1996	287	Registered office changed on 09/12/96 from: takare house whitechapel way priorslee telford TF2 9SP	(1 page)
02 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
19 May 1996	363s	Return made up to 03/05/96; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 1996	288	Director's particulars changed	(1 page)
19 May 1996	288	Director's particulars changed	(1 page)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
15 Jul 1995	395	Particulars of mortgage/charge	(8 pages)
24 May 1995	363s	Return made up to 03/05/95; full list of members	(10 pages)
09 Apr 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(34 pages)
13 Oct 1994	88(2)R	Ad 30/09/94--------- £ si 199900@1=199900 £ ic 100/200000 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
13 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Oct 1994	123	£ nc 100/250000 30/09/94 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