BUPA CARE HOMES (ANS) LIMITED

Company number 01960990

Date	Type	Description	View / Download
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	363a	Return made up to 25/10/07; full list of members	(4 pages)
29 Aug 2007	CERTNM	Company name changed ans homes LIMITED\certificate issued on 29/08/07	(2 pages)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
14 Nov 2006	88(2)R	Ad 02/11/06--------- £ si 10000@1=10000 £ ic 1589998/1599998	(2 pages)
14 Nov 2006	123	Nc inc already adjusted 02/11/06	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Oct 2006	363a	Return made up to 25/10/06; full list of members	(4 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Nov 2005	363a	Return made up to 25/10/05; full list of members	(4 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ	(1 page)
25 Oct 2005	353	Location of register of members	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)
05 Oct 2005	AUD	Auditor's resignation	(1 page)
30 Sep 2005	288a	New director appointed	(2 pages)