BEDS & BARS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BEDS & BARS LIMITED

Company number 05500765

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jul 2012	TM01	Termination of appointment of Patricia Sykes as a director	View PDF Termination of appointment of Patricia Sykes as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Patricia Sykes as a director	View PDF Termination of appointment of Patricia Sykes as a director - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 24 pages (24 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs to aquire shares 16/04/2012	View PDF Resolutions RES13 ‐ Auth dirs to aquire shares 16/04/2012 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 26 March 2011	View PDF Group of companies' accounts made up to 26 March 2011 - link opens in a new window - 32 pages (32 pages)
25 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jul 2011	CH01	Director's details changed for Francisca Johanna Jacoba Maria Knowles on 1 January 2010	View PDF Director's details changed for Francisca Johanna Jacoba Maria Knowles on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	CH01	Director's details changed for Mr Keith Charles Knowles on 1 January 2010	View PDF Director's details changed for Mr Keith Charles Knowles on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of John Byrne as a director	View PDF Termination of appointment of John Byrne as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Group of companies' accounts made up to 27 March 2010	View PDF Group of companies' accounts made up to 27 March 2010 - link opens in a new window - 28 pages (28 pages)
25 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Feb 2010	AD01	Registered office address changed from the Stag Hawthorne Lane Burnham Beeches East Burnham Buckinghamshire SL2 3TA on 23 February 2010	View PDF Registered office address changed from the Stag Hawthorne Lane Burnham Beeches East Burnham Buckinghamshire SL2 3TA on 23 February 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AR01	Annual return made up to 6 July 2009 with full list of shareholders	View PDF Annual return made up to 6 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 28 March 2009	View PDF Group of companies' accounts made up to 28 March 2009 - link opens in a new window - 31 pages (31 pages)
25 Aug 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Group of companies' accounts made up to 29 March 2008	View PDF Group of companies' accounts made up to 29 March 2008 - link opens in a new window - 30 pages (30 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2009	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
20 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category