BED FACTORY HOTELS LIMITED

Company number 03794418

Date	Type	Description	View / Download
10 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(24 pages)
14 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Jan 2011	TM01	Termination of appointment of Anna Anderson as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Anna Anderson as a secretary	(1 page)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(12 pages)
14 Jul 2010	TM01	Termination of appointment of Robert Devereux as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of David Macmillan as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Simon Oakes as a director	(1 page)
14 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(8 pages)
13 Jul 2010	CH01	Director's details changed for Anna Louise Anderson on 1 January 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(12 pages)
25 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
21 Jul 2009	363a	Return made up to 18/06/09; full list of members	(7 pages)
04 Dec 2008	363a	Return made up to 18/06/08; full list of members	(14 pages)
21 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(10 pages)
26 Aug 2008	395	Duplicate mortgage certificatecharge no:8
17 Jun 2008	287	Registered office changed on 17/06/2008 from the basement 25 weymouth street london W1G 7BP	(1 page)
04 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
20 Feb 2008	363s	Return made up to 18/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
12 Feb 2008	88(2)R	Ad 23/05/06--------- £ si 108973@1	(3 pages)
12 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)