BUPA CARE HOMES (BNHP) LIMITED

Company number 03183275

Date	Type	Description	View / Download
17 Apr 1997	363a	Return made up to 04/04/97; full list of members	(10 pages)
07 Apr 1997	288b	Director resigned	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX	(1 page)
30 Aug 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
05 Aug 1996	288	New director appointed	(2 pages)
05 Aug 1996	288	New director appointed	(2 pages)
23 May 1996	CERTNM	Company name changed bupa country house properties li mited\certificate issued on 23/05/96	(2 pages)
23 May 1996	88(2)R	Ad 05/04/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 May 1996	123	Nc inc already adjusted 22/04/96	(1 page)
03 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 May 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 May 1996	CERTNM	Company name changed smartwarden LIMITED\certificate issued on 02/05/96	(2 pages)
01 May 1996	288	New director appointed	(3 pages)
01 May 1996	288	New director appointed	(2 pages)
01 May 1996	288	New director appointed	(3 pages)
01 May 1996	288	New director appointed	(3 pages)
01 May 1996	288	Secretary resigned	(1 page)
01 May 1996	288	New director appointed	(4 pages)
01 May 1996	288	Director resigned	(1 page)
01 May 1996	288	New secretary appointed	(2 pages)
01 May 1996	287	Registered office changed on 01/05/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Apr 1996	NEWINC	Incorporation	(9 pages)