- Company Overview for BUPA GATWICK PARK PROPERTIES LIMITED (01628155)
- Filing history for BUPA GATWICK PARK PROPERTIES LIMITED (01628155)
- People for BUPA GATWICK PARK PROPERTIES LIMITED (01628155)
- Charges for BUPA GATWICK PARK PROPERTIES LIMITED (01628155)
- More for BUPA GATWICK PARK PROPERTIES LIMITED (01628155)
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) |
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06 Nov 1995 | 288 | Director resigned | |
28 Jun 1995 | AA | Accounts made up to 31 December 1994 | |
27 Jun 1995 | 363x | Return made up to 25/05/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Oct 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Sep 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
06 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Jun 1994 | 363x |
Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members |
19 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Oct 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1993 | 363x |
Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members |
26 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 May 1993 | AA | Full accounts made up to 31 December 1992 | |
20 Oct 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Sep 1992 | 287 |
Registered office changed on 24/09/92 from: 15 essex street, london, WC2R 3AX
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Request DocumentRegistered office changed on 24/09/92 from: 15 essex street, london, WC2R 3AX |
15 Jun 1992 | 363x |
Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members |
02 Jun 1992 | AA | Full accounts made up to 31 December 1991 | |
31 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Feb 1992 | 287 |
Registered office changed on 24/02/92 from: dolphyn court, great turnstile, lincoln's inn fields, london WC1V 7JU
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Request DocumentRegistered office changed on 24/02/92 from: dolphyn court, great turnstile, lincoln's inn fields, london WC1V 7JU |
17 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |