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HOTBED GR LIMITED

Company number 01484264

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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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 2	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	CH01	Director's details changed for Mr James Edward Tuttiet on 30 September 2010	View PDF Director's details changed for Mr James Edward Tuttiet on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 July 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jul 2010	CERTNM	Company name changed bellway conversions (scotland) LIMITED\certificate issued on 08/07/10 CONNOT ‐	View PDF Company name changed bellway conversions (scotland) LIMITED\certificate issued on 08/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-18 - link opens in a new window - 1 page (1 page)
29 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AD01	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne,NE13 6BE on 28 June 2010	View PDF Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne,NE13 6BE on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of James Edward Tuttiett as a director	View PDF Appointment of James Edward Tuttiett as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP04	Appointment of Pass-Accounting Limited as a secretary	View PDF Appointment of Pass-Accounting Limited as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM02	Termination of appointment of Gilbert Wrightson as a secretary	View PDF Termination of appointment of Gilbert Wrightson as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of John Watson as a director	View PDF Termination of appointment of John Watson as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Peter Stoker as a director	View PDF Termination of appointment of Peter Stoker as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Alistair Leitch as a director	View PDF Termination of appointment of Alistair Leitch as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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