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BUPA HOME HEALTHCARE HOLDINGS LIMITED

Company number 03606581

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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)
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Director resigned
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New secretary appointed;new director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
05 Sep 2003 155(6)b Declaration of assistance for shares acquisition
02 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/08/03
02 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Sep 2003 155(6)b Declaration of assistance for shares acquisition
02 Sep 2003 155(6)b Declaration of assistance for shares acquisition
02 Sep 2003 155(6)a Declaration of assistance for shares acquisition
31 Aug 2003 363s Return made up to 30/07/03; full list of members
31 Aug 2003 363(288) Director's particulars changed
29 Aug 2003 395 Particulars of mortgage/charge
10 May 2003 AA Group of companies' accounts made up to 30 September 2002
03 May 2003 353 Location of register of members
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 363s Return made up to 30/07/01; full list of members; amend
26 Feb 2003 363s Return made up to 30/07/02; full list of members; amend
21 Nov 2002 287 Registered office changed on 21/11/02 from: 7 haslemere estate coldharbour road harlow essex CM19 5SZ
17 Sep 2002 395 Particulars of mortgage/charge