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BEDS & BARS LIMITED

Company number 05500765

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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)
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Patricia Sykes as a director
09 Jul 2012 TM01 Termination of appointment of Patricia Sykes as a director
04 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs to aquire shares 16/04/2012
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2012 AA Group of companies' accounts made up to 26 March 2011
25 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Francisca Johanna Jacoba Maria Knowles on 1 January 2010
25 Jul 2011 CH01 Director's details changed for Mr Keith Charles Knowles on 1 January 2010
13 Jan 2011 TM01 Termination of appointment of John Byrne as a director
30 Dec 2010 AA Group of companies' accounts made up to 27 March 2010
25 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from the Stag Hawthorne Lane Burnham Beeches East Burnham Buckinghamshire SL2 3TA on 23 February 2010
08 Feb 2010 AR01 Annual return made up to 6 July 2009 with full list of shareholders
03 Feb 2010 AA Group of companies' accounts made up to 28 March 2009
25 Aug 2009 363a Return made up to 06/07/09; full list of members
19 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2009 AA Group of companies' accounts made up to 29 March 2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2009 AA Group of companies' accounts made up to 31 March 2007
20 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2009 363a Return made up to 06/07/08; full list of members