BUPA CARE HOMES GROUP LIMITED

Company number 03833978

Date	Type	Description	View / Download
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
19 Sep 2003	363a	Return made up to 31/08/03; full list of members	(7 pages)
10 Apr 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
18 Sep 2002	363a	Return made up to 31/08/02; full list of members	(7 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
12 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(3 pages)
13 Sep 2001	353	Location of register of members	(1 page)
13 Sep 2001	363a	Return made up to 31/08/01; full list of members	(7 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
16 Mar 2001	288c	Director's particulars changed	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
27 Oct 2000	363a	Return made up to 31/08/00; full list of members	(7 pages)
09 Jun 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
27 Apr 2000	288a	New director appointed	(5 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(19 pages)
16 Nov 1999	288c	Director's particulars changed	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/99	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 49999999@1=49999999 £ ic 1/50000000	(2 pages)
14 Oct 1999	123	£ nc 5000000/100000000 11/10/99	(1 page)