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BUPA CARE HOMES (CCG) LIMITED

Company number 02321862

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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)
24 May 1996 325 Location of register of directors' interests
24 May 1996 288 Director resigned
24 May 1996 288 Director resigned
08 May 1996 PROSP Listing of particulars
19 Feb 1996 88(2)R Ad 08/02/95--------- £ si 333@.05
06 Oct 1995 AA Full group accounts made up to 30 April 1995
21 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Aug 1995 363x Return made up to 03/07/95; bulk list available separately
09 Aug 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 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
14 Sep 1994 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
27 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1994 363x Return made up to 03/07/94; bulk list available separately
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Request DocumentReturn made up to 03/07/94; bulk list available separately
28 Jul 1994 AA Full group accounts made up to 30 April 1994
27 May 1994 SA Statement of affairs
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Request DocumentStatement of affairs
27 May 1994 88(2)O Ad 15/12/93--------- £ si 126282@.05
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Request DocumentAd 15/12/93--------- £ si 126282@.05
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 88(2)P Ad 15/12/93--------- £ si 126282@.05=6314 £ ic 1174865/1181179
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Request DocumentAd 15/12/93--------- £ si 126282@.05=6314 £ ic 1174865/1181179
28 Jan 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1993 88(2)R Ad 13/07/93--------- £ si 17688890@.05=884444 £ ic 290421/1174865
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Request DocumentAd 13/07/93--------- £ si 17688890@.05=884444 £ ic 290421/1174865
27 Jul 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)