BUPA CARE HOMES (BNH) LIMITED

Company number 02079932

Date	Type	Description	View / Download
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of calss rights 01/08/2013	(2 pages)
06 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Aug 2013	SH02	Consolidation of shares on 1 August 2013	(5 pages)
06 Aug 2013	SH14	Redenomination of shares. Statement of capital 1 August 2013	(4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 01/08/2013	(35 pages)
11 Jun 2013	TM01	Termination of appointment of Tim Seal as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(11 pages)
04 Jun 2013	TM01	Termination of appointment of Mark Elliott as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Oliver Thomas as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Simon Reiter as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Feb 2013	AP01	Appointment of Andrew John Cannon as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Neil Taylor as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
17 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 37	(3 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
06 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 38	(3 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
15 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(15 pages)
09 Dec 2011	SH20	Statement by directors	(2 pages)
09 Dec 2011	CAP-SS	Solvency statement dated 07/12/11	(2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium & cap redempton reserve cancelled 07/12/2011	(3 pages)