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BUPA WELLNESS GROUP LIMITED

Company number 03145816

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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)
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
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