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BV HOTELS LOUGHBOROUGH LIMITED

Company number 05438113

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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)
05 May 2009 363a Return made up to 27/04/09; full list of members
04 Dec 2008 AA Accounts for a small company made up to 30 June 2008
13 Jun 2008 363a Return made up to 27/04/08; full list of members
11 Jun 2008 288c Director's change of particulars / james barlow / 01/02/2008
11 Jun 2008 288c Secretary's change of particulars / ann barlow / 01/02/2008
21 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Oct 2007 AAMD Amended accounts made up to 30 June 2006
29 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
03 May 2007 363a Return made up to 27/04/07; full list of members
16 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2005 287 Registered office changed on 24/10/05 from: high street loughborough leicestershire LE11 2QL
21 Jul 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
18 Jul 2005 287 Registered office changed on 18/07/05 from: 22 high street loughborough leicestershire LE11 2QL
15 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 287 Registered office changed on 14/07/05 from: cooper parry LLP, the crescent king street leicester leicestershire LE1 6RX
01 Jun 2005 88(2)R Ad 10/05/05--------- £ si 199@1=199 £ ic 1/200
03 May 2005 288a New director appointed
03 May 2005 288b Secretary resigned
03 May 2005 288b Director resigned
03 May 2005 288a New secretary appointed
03 May 2005 288a New director appointed
03 May 2005 287 Registered office changed on 03/05/05 from: 12 york place leeds west yorkshire LS1 2DS
27 Apr 2005 NEWINC Incorporation