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BED FACTORY HOTELS LIMITED

Company number 03794418

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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)
12 Feb 2008 88(2)R Ad 23/05/06--------- £ si 58270@1
12 Feb 2008 88(3) Particulars of contract relating to shares
12 Feb 2008 88(2)R Ad 23/05/06--------- £ si 172817@1
12 Feb 2008 88(3) Particulars of contract relating to shares
12 Feb 2008 88(2)R Ad 23/05/06--------- £ si 1189586@1
12 Feb 2008 88(2)R Ad 05/12/05--------- £ si 161233@1
12 Feb 2008 123 Nc inc already adjusted 23/05/06
12 Feb 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Max £340,060+£1,189586 08/02/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 363s Return made up to 18/06/06; full list of members; amend
11 Feb 2008 363s Return made up to 18/06/05; full list of members; amend
11 Feb 2008 363s Return made up to 18/06/03; full list of members; amend
03 Feb 2008 AA Accounts for a small company made up to 30 September 2006
24 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 287 Registered office changed on 31/07/07 from: the big sleep hotel bute terrace cardiff CF10 2FE
31 Jul 2007 288b Secretary resigned