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BPC HOTELS LIMITED

Company number 02793598

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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)
18 Sep 1997 CERTNM Company name changed eton hall nursing homes (leigh) LIMITED\certificate issued on 19/09/97
12 Sep 1997 287 Registered office changed on 12/09/97 from: eton hall nursing home trafalgar house 290 wilbraham road manchester M16 8LT
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Request DocumentRegistered office changed on 12/09/97 from: eton hall nursing home trafalgar house 290 wilbraham road manchester M16 8LT
12 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
18 Mar 1997 363s Return made up to 25/02/97; full list of members
03 Oct 1996 AA Full accounts made up to 5 November 1995
11 Mar 1996 363s Return made up to 25/02/96; no change of members
  • 363(288) ‐ Director resigned
07 Mar 1996 288 Secretary resigned;new secretary appointed
28 Jan 1996 287 Registered office changed on 28/01/96 from: ascot house 72 crewe road haslington crewe CW1 1QZ
11 Jan 1996 AUD Auditor's resignation
12 Jul 1995 AA Full accounts made up to 31 October 1994
31 May 1995 288 Secretary resigned;new secretary appointed;director resigned
11 Apr 1995 403a Declaration of satisfaction of mortgage/charge
06 Apr 1995 395 Particulars of mortgage/charge
20 Mar 1995 395 Particulars of mortgage/charge
24 Feb 1995 363s Return made up to 25/02/95; no change of members
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Request DocumentReturn made up to 25/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 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
25 May 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
14 Apr 1994 363s Return made up to 25/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/02/94; full list of members
23 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation