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SO TO BED HOTELS LIMITED

Company number 04877950

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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)
18 Sep 2012 AD01 Registered office address changed from Axis 15 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales on 18 September 2012
18 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
29 Nov 2011 CERTNM Company name changed salterbaker LTD\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
29 Nov 2011 CONNOT Change of name notice
02 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
02 Sep 2011 CH03 Secretary's details changed for Paul Heffron on 1 October 2010
02 Sep 2011 CH01 Director's details changed for Paul Heffron on 1 October 2010
02 Sep 2011 CH01 Director's details changed for Catherine Ann Heffron on 1 October 2010
02 Aug 2011 AD01 Registered office address changed from Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 2 August 2011
19 Jul 2011 CH01 Director's details changed for Catherine Stark on 11 July 2011
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Catherine Stark on 27 August 2010
02 Sep 2010 CH01 Director's details changed for Paul Heffron on 27 August 2010
21 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
13 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
27 Nov 2009 CERTNM Company name changed salter baker consulting LIMITED\certificate issued on 27/11/09
  • RES15 ‐ Change company name resolution on 2009-11-13
27 Nov 2009 CONNOT Change of name notice
30 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from second floor, botley mill, botley, southampton hampshire SO30 2GY
22 Apr 2009 288a Director appointed catherine stark
09 Apr 2009 288b Appointment terminated director michael powell
09 Apr 2009 288b Appointment terminated director and secretary robert salter
09 Apr 2009 288a Director and secretary appointed paul heffron
28 Aug 2008 363a Return made up to 27/08/08; full list of members