- Company Overview for BABMAES 192 LIMITED (06271277)
- Filing history for BABMAES 192 LIMITED (06271277)
- People for BABMAES 192 LIMITED (06271277)
- More for BABMAES 192 LIMITED (06271277)
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) |
---|---|---|---|
17 Oct 2012 | CERTNM |
Company name changed BASE2STAY hotels LIMITED\certificate issued on 17/10/12
|
|
17 Oct 2012 | CONNOT | Change of name notice | |
12 Sep 2012 | CH01 | Director's details changed for Sir John Auld Mactaggart on 5 September 2012 | |
12 Sep 2012 | CH01 | Director's details changed for Sir John Auld Mactaggart on 5 September 2012 | |
05 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
07 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
07 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
03 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
19 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
13 Apr 2010 | AD01 | Registered office address changed from 1 Red Place London W1K 6PL on 13 April 2010 | |
01 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
17 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
13 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
11 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Jun 2008 | 88(2) | Capitals not rolled up | |
20 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
19 Jun 2008 | 353 | Location of register of members | |
16 Nov 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
08 Aug 2007 | MEM/ARTS | Memorandum and Articles of Association | |
02 Aug 2007 | CERTNM | Company name changed BASE2STAY liverpool LIMITED\certificate issued on 02/08/07 | |
06 Jun 2007 | NEWINC | Incorporation |