BED FACTORY HOTELS LIMITED

Company number 03794418

Date	Type	Description	View / Download
10 Aug 2016	CH01	Director's details changed for Mr Satkirath Singh on 18 June 2016	(2 pages)
13 Jul 2016	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE on 13 July 2016	(1 page)
03 Sep 2015	AP01	Appointment of Mr Satkirath Singh as a director on 18 August 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Harmil Singh as a director on 18 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Cosmo Joseph Fry as a director on 18 August 2015	(1 page)
03 Sep 2015	AP01	Appointment of Chye Teen Lim as a director on 18 August 2015	(2 pages)
03 Sep 2015	AD01	Registered office address changed from Kts Owens Thomas Limited the Counting House Celtic Gateway Cardiff CF11 0SN to 10 Orange Street Haymarket London WC2H 7DQ on 3 September 2015	(1 page)
01 Sep 2015	MR01	Registration of charge 037944180014, created on 18 August 2015	(9 pages)
21 Aug 2015	MR01	Registration of charge 037944180011, created on 18 August 2015	(8 pages)
21 Aug 2015	MR01	Registration of charge 037944180012, created on 18 August 2015	(7 pages)
21 Aug 2015	MR01	Registration of charge 037944180013, created on 18 August 2015	(7 pages)
20 Aug 2015	MR04	Satisfaction of charge 6 in full	(1 page)
20 Aug 2015	MR04	Satisfaction of charge 7 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 10 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 8 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 9 in full	(1 page)
11 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(26 pages)
18 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,572,533	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
28 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2,572,533	(4 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
22 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
04 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(24 pages)