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BUPA CARE HOMES GROUP LIMITED

Company number 03833978

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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)
09 Dec 2011 SH20 Statement by directors
09 Dec 2011 CAP-SS Solvency statement dated 07/12/11
09 Dec 2011 SH19 Statement of capital on 9 December 2011
  • GBP 100
09 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 CC04 Statement of company's objects
22 Jul 2010 AP01 Appointment of Steven Michael Los as a director
01 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
18 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 CH01 Director's details changed for Simon Philip Reiter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Neil Robert Taylor on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Ellerby on 1 October 2009
07 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 288a Director appointed neil robert taylor