BUPA CARE HOMES (BNH) LIMITED

Company number 02079932

Date	Type	Description	View / Download
09 Dec 2011	SH19	Statement of capital on 9 December 2011 GBP 157.00 USD 157.00	(4 pages)
21 Nov 2011	CH01	Director's details changed for Oliver Henry Dixon Thomas on 1 November 2011	(2 pages)
13 Oct 2011	AP01	Appointment of Richard Nicholas Jackson as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Tracey Fletcher as a director	(1 page)
24 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(15 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
25 Aug 2010	CC04	Statement of company's objects	(2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(10 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Alistair How as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	CH01	Director's details changed for Tim John Seal on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Oliver Henry Dixon Thomas on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Paul Elliott on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Alistair Maxwell How on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Simon Philip Reiter on 1 October 2009	(2 pages)