Founded in 1985, Bupa Care Homes (Cfg) Plc has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of this company are listed as Campbell, Colin Robert, Bourke, Evelyn Brigid, Sanders, Julian Philip, Akesson, John Peter Erik, Jaureguizar Ruiz-jarabo, Carlos Antonio, Kirkpatrick, Ian, Pegg, William David Vickery, Valdez Morales, Antonio in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKESSON, John Peter Erik | 29 July 2008 | 01 January 2009 | 1 |
| JAUREGUIZAR RUIZ-JARABO, Carlos Antonio | 02 February 2015 | 15 February 2019 | 1 |
| KIRKPATRICK, Ian | 02 October 1996 | 06 January 1998 | 1 |
| PEGG, William David Vickery | N/A | 06 January 1998 | 1 |
| VALDEZ MORALES, Antonio | 01 January 2009 | 31 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Colin Robert | 01 July 2019 | - | 1 |
| BOURKE, Evelyn Brigid | 20 May 2013 | 01 January 2016 | 1 |
| SANDERS, Julian Philip | 01 January 2016 | 30 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| TM01 - Termination of appointment of director | 26 August 2020 | |
| CS01 - N/A | 22 June 2020 | |
| PSC07 - N/A | 22 November 2019 | |
| PSC02 - N/A | 22 November 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| CH01 - Change of particulars for director | 14 February 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| AD04 - Change of location of company records to the registered office | 13 December 2017 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| PSC05 - N/A | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| CH03 - Change of particulars for secretary | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 July 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| MR04 - N/A | 24 May 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AP03 - Appointment of secretary | 15 January 2016 | |
| TM02 - Termination of appointment of secretary | 15 January 2016 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| TM01 - Termination of appointment of director | 24 July 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| MISC - Miscellaneous document | 17 December 2014 | |
| MR04 - N/A | 12 December 2014 | |
| MR04 - N/A | 12 December 2014 | |
| MR04 - N/A | 12 December 2014 | |
| MISC - Miscellaneous document | 04 December 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| CH01 - Change of particulars for director | 23 November 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| AP03 - Appointment of secretary | 21 May 2013 | |
| TM02 - Termination of appointment of secretary | 21 May 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| CC04 - Statement of companies objects | 24 August 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 15 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 10 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| RESOLUTIONS - N/A | 28 January 2009 | |
| MEM/ARTS - N/A | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| AA - Annual Accounts | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| MEM/ARTS - N/A | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 363a - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| CERTNM - Change of name certificate | 15 September 2004 | |
| 363a - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363a - Annual Return | 14 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363a - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363a - Annual Return | 06 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363a - Annual Return | 08 June 2000 | |
| 353 - Register of members | 07 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| 363a - Annual Return | 06 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 353 - Register of members | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
| 287 - Change in situation or address of Registered Office | 31 July 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
| 169 - Return by a company purchasing its own shares | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 1997 | |
| MEM/ARTS - N/A | 27 May 1997 | |
| 287 - Change in situation or address of Registered Office | 21 May 1997 | |
| MEM/ARTS - N/A | 15 May 1997 | |
| MEM/ARTS - N/A | 15 May 1997 | |
| CERTNM - Change of name certificate | 29 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 February 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 February 1997 | |
| 88(2)P - N/A | 18 February 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 January 1997 | |
| 88(2)P - N/A | 24 January 1997 | |
| 88(2)P - N/A | 15 January 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 January 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 January 1997 | |
| 88(2)P - N/A | 19 December 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 1996 | |
| 88(2)P - N/A | 12 December 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 November 1996 | |
| 88(2)P - N/A | 20 November 1996 | |
| 88(2)P - N/A | 20 November 1996 | |
| 88(2)P - N/A | 08 November 1996 | |
| 88(2)P - N/A | 08 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| CERTNM - Change of name certificate | 02 October 1996 | |
| PROSP - Prospectus | 10 September 1996 | |
| MEM/ARTS - N/A | 16 July 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1996 | |
| RESOLUTIONS - N/A | 24 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1995 | |
| 288 - N/A | 16 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 25 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1994 | |
| 288 - N/A | 11 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1993 | |
| RESOLUTIONS - N/A | 03 November 1993 | |
| RESOLUTIONS - N/A | 03 November 1993 | |
| RESOLUTIONS - N/A | 03 November 1993 | |
| 123 - Notice of increase in nominal capital | 03 November 1993 | |
| PROSP - Prospectus | 30 September 1993 | |
| 288 - N/A | 13 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| AA - Annual Accounts | 17 May 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1992 | |
| 288 - N/A | 26 August 1992 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 1992 | |
| RESOLUTIONS - N/A | 20 May 1992 | |
| RESOLUTIONS - N/A | 20 May 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| 363b - Annual Return | 20 May 1992 | |
| 288 - N/A | 21 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| 288 - N/A | 13 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| RESOLUTIONS - N/A | 06 November 1991 | |
| 123 - Notice of increase in nominal capital | 06 November 1991 | |
| 123 - Notice of increase in nominal capital | 06 November 1991 | |
| PROSP - Prospectus | 07 October 1991 | |
| PROSP - Prospectus | 07 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1991 | |
| 288 - N/A | 01 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1991 | |
| PROSP - Prospectus | 11 June 1991 | |
| 395 - Particulars of a mortgage or charge | 06 June 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363a - Annual Return | 06 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1991 | |
| 395 - Particulars of a mortgage or charge | 15 May 1991 | |
| 395 - Particulars of a mortgage or charge | 26 April 1991 | |
| 288 - N/A | 03 July 1990 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| PROSP - Prospectus | 28 June 1990 | |
| PROSP - Prospectus | 25 June 1990 | |
| 288 - N/A | 22 June 1990 | |
| 288 - N/A | 22 June 1990 | |
| 287 - Change in situation or address of Registered Office | 07 June 1990 | |
| AA - Annual Accounts | 25 May 1990 | |
| 363 - Annual Return | 25 May 1990 | |
| RESOLUTIONS - N/A | 27 April 1990 | |
| 288 - N/A | 01 November 1989 | |
| 288 - N/A | 11 September 1989 | |
| 353a - Register of members in non-legible form | 10 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| PROSP - Prospectus | 22 May 1989 | |
| 395 - Particulars of a mortgage or charge | 15 May 1989 | |
| RESOLUTIONS - N/A | 12 May 1989 | |
| RESOLUTIONS - N/A | 12 May 1989 | |
| RESOLUTIONS - N/A | 12 May 1989 | |
| MEM/ARTS - N/A | 12 May 1989 | |
| 123 - Notice of increase in nominal capital | 12 May 1989 | |
| 395 - Particulars of a mortgage or charge | 09 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1989 | |
| 287 - Change in situation or address of Registered Office | 21 February 1989 | |
| SA - Shares agreement | 27 January 1989 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 June 1988 | |
| 288 - N/A | 02 June 1988 | |
| PUC 2 - N/A | 22 April 1988 | |
| 288 - N/A | 20 April 1988 | |
| PUC 3 - N/A | 19 April 1988 | |
| PUC 2 - N/A | 03 March 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| 123 - Notice of increase in nominal capital | 17 February 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 1988 | |
| PROSP - Prospectus | 12 January 1988 | |
| 353 - Register of members | 03 November 1987 | |
| AA - Annual Accounts | 07 August 1987 | |
| 363 - Annual Return | 07 August 1987 | |
| AA - Annual Accounts | 29 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1986 | |
| 395 - Particulars of a mortgage or charge | 20 November 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| MISC - Miscellaneous document | 06 December 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of release and substitution | 13 February 1992 | Fully Satisfied |
N/A |
| Second supplemental trust deed | 25 October 1991 | Fully Satisfied |
N/A |
| Supplemental trust deed | 31 May 1991 | Fully Satisfied |
N/A |
| Debenture | 13 May 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 12 April 1991 | Fully Satisfied |
N/A |
| Debenture | 18 June 1990 | Fully Satisfied |
N/A |
| Debenture | 05 May 1989 | Fully Satisfied |
N/A |
| Trust deed | 28 April 1989 | Fully Satisfied |
N/A |
| Debenture | 18 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1986 | Fully Satisfied |
N/A |
