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COUNTRY HOUSE HOMES LIMITED

Company number 01849671

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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)
28 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	287	Registered office changed on 24/04/96 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH	View PDF Registered office changed on 24/04/96 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH - link opens in a new window - 1 page (1 page)
06 Mar 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
06 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window
06 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window
06 Mar 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window
18 Jan 1996	287	Registered office changed on 18/01/96 from: 1ST floor queens court wilmslow road alderley edge cheshire SK9 7RR	View PDF Registered office changed on 18/01/96 from: 1ST floor queens court wilmslow road alderley edge cheshire SK9 7RR - link opens in a new window - 1 page (1 page)
26 Oct 1995	AA	Full accounts made up to 1 January 1995	View PDF Full accounts made up to 1 January 1995 - link opens in a new window - 9 pages (9 pages)
20 Jun 1995	363s	Return made up to 07/05/95; full list of members	View PDF Return made up to 07/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1995	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 Jun 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
17 Jan 1995	CERTNM	Company name changed bupa nursing homes LIMITED\certificate issued on 18/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed bupa nursing homes LIMITED\certificate issued on 18/01/95
12 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jan 1995	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 DocumentResolutions
12 Jan 1995	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 DocumentResolutions
12 Jan 1995	88(2)R	Ad 20/12/94--------- us$ si 16485000@1=16485000 us$ ic 0/16485000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/12/94--------- us$ si 16485000@1=16485000 us$ ic 0/16485000
12 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
12 Jan 1995	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 DocumentResolutions
12 Jan 1995	123	Us$ nc 0/16485000 20/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentUs$ nc 0/16485000 20/12/94
12 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
12 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
08 Jan 1995	287	Registered office changed on 08/01/95 from: 15 essex street london WC2R 3AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/01/95 from: 15 essex street london WC2R 3AU

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