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THE BULKELEY ARMS HOTEL LTD

Company number 04675097

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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)
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 CERTNM Company name changed taurus leisure LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-04-29
  • NM01 ‐ Change of name by resolution
13 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
09 Jun 2010 TM01 Termination of appointment of Douglas Barnett as a director
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 21/02/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 21/02/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 21/02/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 21/02/06; full list of members
12 Apr 2006 353 Location of register of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: station yard styal wilmslow cheshire SLK10 4JW
12 Apr 2006 190 Location of debenture register
24 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/04/05
22 Dec 2004 AA Total exemption small company accounts made up to 8 June 2004
01 Jul 2004 225 Accounting reference date shortened from 08/06/05 to 31/12/04
09 Jun 2004 287 Registered office changed on 09/06/04 from: the lodge hotel tal y bont conwy LL32 8YX
08 Jun 2004 288a New secretary appointed