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BUPA CARE HOMES (CFCHOMES) LIMITED

Company number 02006738

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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)
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 288 Director resigned
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11 Jan 1994 363x Return made up to 29/12/93; full list of members
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15 Jul 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
02 Jul 1993 AA Full accounts made up to 30 April 1993
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07 Jun 1993 287 Registered office changed on 07/06/93 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 07/06/93 from: 50 stratton street london W1X 5FL
22 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
09 Feb 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
09 Feb 1993 OC138 Reduction of iss capital and minute (oc) £ ic 8726237/ 3368562
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Request DocumentReduction of iss capital and minute (oc) £ ic 8726237/ 3368562
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
21 Jan 1993 88(2)R Ad 14/01/93--------- £ si 8725237@1=8725237 £ ic 1000/8726237
21 Jan 1993 123 £ nc 1000/8726237 14/01/93
08 Jan 1993 363x Return made up to 29/12/92; full list of members
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19 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 395 Particulars of mortgage/charge
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19 Oct 1992 395 Particulars of mortgage/charge
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19 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1992 363x Return made up to 29/12/91; full list of members
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13 Dec 1991 CERTNM Company name changed gable retirement homes LIMITED\certificate issued on 16/12/91
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Request DocumentCompany name changed gable retirement homes LIMITED\certificate issued on 16/12/91
13 Dec 1991 CERTNM Company name changed\certificate issued on 13/12/91
03 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991