- Company Overview for BUPA PROPERTIES (1995) LIMITED (03059905)
- Filing history for BUPA PROPERTIES (1995) LIMITED (03059905)
- People for BUPA PROPERTIES (1995) LIMITED (03059905)
- Insolvency for BUPA PROPERTIES (1995) LIMITED (03059905)
- More for BUPA PROPERTIES (1995) LIMITED (03059905)
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) |
---|---|---|---|
01 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Jun 2010 | 4.70 | Declaration of solvency | |
17 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
16 Jun 2010 | AD01 | Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 16 June 2010 | |
26 May 2010 | TM01 | Termination of appointment of Mark Ralf as a director | |
14 May 2010 | CH01 | Director's details changed for Fraser David Gregory on 13 May 2010 | |
25 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 | |
11 Oct 2009 | CH01 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 | |
10 Oct 2009 | CH01 | Director's details changed for Fraser David Gregory on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Mark Alexander Ralf on 1 October 2009 | |
28 May 2009 | 363a | Return made up to 23/05/09; full list of members | |
23 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2009 | AA | Accounts made up to 31 December 2008 | |
02 Jun 2008 | 363a | Return made up to 23/05/08; full list of members | |
02 Jun 2008 | 288a | Director appointed mahboob ali merchant | |
30 May 2008 | 288b | Appointment Terminated Director julian davies | |
20 May 2008 | 288b | Appointment Terminated Director raymond king | |
12 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
01 Nov 2007 | 288a | New director appointed | |
01 Nov 2007 | 288b | Director resigned | |
23 May 2007 | 363a | Return made up to 23/05/07; full list of members | |
13 Feb 2007 | AA | Accounts made up to 31 December 2006 |