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BUPA FINANCE NO. 2 LIMITED

Company number 03786845

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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)
22 Oct 2009 CH01 Director's details changed for Gareth Morris Evans on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
23 Jul 2009 288c Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england
18 Jun 2009 363a Return made up to 10/06/09; full list of members
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
08 Jan 2009 AA Accounts made up to 31 December 2008
28 Aug 2008 288a Director appointed gareth morris evans
20 Aug 2008 288b Appointment Terminated Director mark hampton
23 Jun 2008 363a Return made up to 10/06/08; full list of members
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
12 Feb 2008 AA Accounts made up to 31 December 2007
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
12 Jun 2007 363a Return made up to 10/06/07; full list of members
13 Feb 2007 AA Accounts made up to 31 December 2006
30 Aug 2006 288c Director's particulars changed
14 Jun 2006 363a Return made up to 10/06/06; full list of members
24 Jan 2006 AA Accounts made up to 31 December 2005
10 Oct 2005 288b Director resigned
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed