BUPA SECRETARIES LIMITED

Company number 03155937

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Julian Philip Sanders on 1 October 2009	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
16 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
20 May 2008	288b	Appointment terminated director raymond king	(1 page)
12 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
06 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
13 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
07 Feb 2007	363a	Return made up to 06/02/07; full list of members	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	363a	Return made up to 06/02/06; full list of members	(3 pages)
23 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
10 Oct 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(1 page)
20 Sep 2005	288a	New director appointed	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
21 Jun 2005	CERTNM	Company name changed health care online LIMITED\certificate issued on 21/06/05	(3 pages)
30 Mar 2005	363a	Return made up to 06/02/05; full list of members	(6 pages)
16 Mar 2004	363a	Return made up to 06/02/04; full list of members	(6 pages)