- Company Overview for BUPA WELLNESS GROUP LIMITED (03145816)
- Filing history for BUPA WELLNESS GROUP LIMITED (03145816)
- People for BUPA WELLNESS GROUP LIMITED (03145816)
- Charges for BUPA WELLNESS GROUP LIMITED (03145816)
- More for BUPA WELLNESS GROUP LIMITED (03145816)
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) |
---|---|---|---|
23 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
28 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
13 Nov 2008 | 288a | Director appointed natalie-jane macdonald | |
13 Nov 2008 | 288b | Appointment terminated director stephen flanagan | |
13 Nov 2008 | 288b | Appointment terminated director fergus kee | |
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 | |
19 May 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
01 Nov 2007 | 288a | New director appointed | |
01 Nov 2007 | 288b | Director resigned | |
05 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Jan 2007 | 363a | Return made up to 12/01/07; full list of members | |
03 Jan 2007 | 288a | New director appointed | |
03 Jan 2007 | 288b | Director resigned | |
30 Oct 2006 | 288c | Director's particulars changed | |
30 Aug 2006 | 288c | Director's particulars changed | |
23 May 2006 | AA | Full accounts made up to 31 December 2005 | |
17 Feb 2006 | 363a | Return made up to 12/01/06; full list of members | |
03 Feb 2006 | 288a | New director appointed | |
02 Feb 2006 | 288b | Director resigned | |
19 Sep 2005 | 288a | New secretary appointed | |
19 Sep 2005 | 288a | New director appointed |