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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)
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 82
22 May 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
09 Dec 2011 SH20 Statement by directors
09 Dec 2011 CAP-SS Solvency statement dated 07/12/11
09 Dec 2011 SH19 Statement of capital on 9 December 2011
  • GBP 100
09 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2011 CH01 Director's details changed for Oliver Henry Dixon Thomas on 1 November 2011
13 Oct 2011 AP01 Appointment of Richard Nicholas Jackson as a director
08 Sep 2011 TM01 Termination of appointment of Tracey Fletcher as a director
16 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
27 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 CC04 Statement of company's objects
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
16 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
18 Nov 2009 TM01 Termination of appointment of Alistair How as a director
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location