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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)
22 Jan 2007 363s Return made up to 18/06/06; full list of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: c/o dales evans & company LTD 96-98 baker street london W1M 1LA
03 Aug 2006 AA Accounts for a small company made up to 30 September 2005
09 Dec 2005 395 Particulars of mortgage/charge
14 Oct 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
20 Jul 2005 363s Return made up to 18/06/05; full list of members
02 Feb 2005 AA Accounts for a small company made up to 30 September 2004
12 Nov 2004 AA Accounts for a small company made up to 30 September 2003
04 Nov 2004 363s Return made up to 18/06/04; full list of members
11 Jul 2003 363s Return made up to 18/06/03; full list of members
18 May 2003 88(2)R Ad 18/03/03--------- £ si 227563@1=227563 £ ic 654091/881654
18 May 2003 123 Nc inc already adjusted 18/03/03
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 395 Particulars of mortgage/charge
27 Nov 2002 AA Accounts for a small company made up to 30 September 2002
26 Oct 2002 88(2)R Ad 30/06/02--------- £ si 554091@1=554091 £ ic 100000/654091
26 Oct 2002 123 Nc inc already adjusted 30/06/02
26 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan 30/06/02
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26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002 363s Return made up to 18/06/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Aug 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed