- Company Overview for BUPA CARE HOMES (CFG) LIMITED (01969735)
- Filing history for BUPA CARE HOMES (CFG) LIMITED (01969735)
- People for BUPA CARE HOMES (CFG) LIMITED (01969735)
- Charges for BUPA CARE HOMES (CFG) LIMITED (01969735)
- Registers for BUPA CARE HOMES (CFG) LIMITED (01969735)
- More for BUPA CARE HOMES (CFG) LIMITED (01969735)
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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22 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1990 | 287 |
Registered office changed on 07/06/90 from: himley mill school road himley dudley west midlands DY3 4LG
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Request DocumentRegistered office changed on 07/06/90 from: himley mill school road himley dudley west midlands DY3 4LG |
25 May 1990 | AA | Full group accounts made up to 31 December 1989 | |
25 May 1990 | 363 |
Return made up to 20/04/90; bulk list available separately
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Request DocumentReturn made up to 20/04/90; bulk list available separately |
27 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Jul 1989 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
28 Jun 1989 | 88(2)R |
Wd 27/06/89 ad 18/05/89--------- premium £ si 3491376@1=3491376
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Request DocumentWd 27/06/89 ad 18/05/89--------- premium £ si 3491376@1=3491376 |
12 Jun 1989 | AA | Full accounts made up to 31 December 1988 | |
12 Jun 1989 | 363 |
Return made up to 14/04/89; bulk list available separately
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Request DocumentReturn made up to 14/04/89; bulk list available separately |
22 May 1989 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
15 May 1989 | 395 | Particulars of mortgage/charge | |
12 May 1989 | MEM/ARTS | Memorandum and Articles of Association | |
12 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1989 | 123 |
£ nc 11000000/35500000
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Request Document£ nc 11000000/35500000 |
09 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Feb 1989 | 287 |
Registered office changed on 21/02/89 from: 45 church street birmingham B3 2RT
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Request DocumentRegistered office changed on 21/02/89 from: 45 church street birmingham B3 2RT |
27 Jan 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
30 Jun 1988 | AA | Full group accounts made up to 31 December 1987 | |
30 Jun 1988 | 363 |
Return made up to 18/05/88; bulk list available separately
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Request DocumentReturn made up to 18/05/88; bulk list available separately |