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BUPA CARE HOMES (BNH) LIMITED

Company number 02079932

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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)
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
26 Oct 1995	AA	Full accounts made up to 1 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 1 January 1995
22 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	363s	Return made up to 07/05/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/05/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
24 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jan 1995	CERTNM	Company name changed bupa care for the elderly limite d\certificate issued on 30/01/95 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 care for the elderly limite d\certificate issued on 30/01/95
27 Jan 1995	CERTNM	Company name changed\certificate issued on 27/01/95	View PDF Company name changed\certificate issued on 27/01/95 - link opens in a new window - 3 pages (3 pages)
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	88(2)R	Ad 20/12/94--------- us$ si 157@1=157 us$ ic 0/157 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 157@1=157 us$ ic 0/157
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	123	Us$ nc 0/157 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 0/157 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	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;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 DocumentSecretary resigned;director resigned
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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BUPA CARE HOMES (BNH) LIMITED

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