BHA HOTELS LIMITED

Company number 05246123

Date	Type	Description	View / Download
15 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
24 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 350,000	(4 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(11 pages)
23 Oct 2013	AD01	Registered office address changed from 28 Kelston Road Cardiff CF14 2AJ Wales on 23 October 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 350,000	(4 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
09 Apr 2013	AP01	Appointment of Stephen Robert Davies as a director	(3 pages)
13 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 3,050,000	(4 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2011	AD01	Registered office address changed from Browns Hotel, King Street Laugharne Carmarthen SA33 4RY on 18 November 2011	(1 page)
18 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
20 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
20 May 2010	TM01	Termination of appointment of Geoffrey May as a director	(1 page)
07 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
27 Jan 2009	363a	Return made up to 29/09/08; full list of members	(4 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
30 Nov 2007	363s	Return made up to 29/09/07; no change of members	(7 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	395	Particulars of mortgage/charge	(3 pages)