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BUPA CARE HOMES (AKW) LIMITED

Company number 04122364

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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)
23 May 2006 AA Full accounts made up to 31 December 2005
03 May 2006 288c Director's particulars changed
12 Jan 2006 363a Return made up to 11/12/05; full list of members
10 Oct 2005 288b Director resigned
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Secretary resigned;director resigned
08 Apr 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363a Return made up to 11/12/04; full list of members
18 Jan 2005 288b Director resigned
18 Oct 2004 288c Director's particulars changed
02 Apr 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 363a Return made up to 11/12/03; full list of members
11 Dec 2003 288c Director's particulars changed
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 CERTNM Company name changed ashbourne kw LIMITED.\certificate issued on 01/08/03
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution