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BUPA PROPERTIES (1995) LIMITED

Company number 03059905

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-05-26
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
  • RES13 ‐ Section 175 07/01/2009
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