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IMPERIAL SLEEP LTD.

Company number 00564779

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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)
10 Jan 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 30
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Nov 2012 TM02 Termination of appointment of Geoffrey Goodman as a secretary
19 Dec 2011 AA Accounts for a dormant company made up to 2 July 2011
22 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 3 July 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Mar 2010 CH01 Director's details changed for Peter George Keen on 2 January 2010
20 Nov 2009 AD01 Registered office address changed from C/O Hypnos Ltd L Longwick Road Princes Risborough Buckinghamshire HP27 9RT England on 20 November 2009
10 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Geoffrey Martin Goodman on 29 October 2009
10 Nov 2009 AD01 Registered office address changed from C/O Hypnos Ltd Station Road Princes Risborough Buckinghamshire HP27 9DN on 10 November 2009
18 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
10 Nov 2008 363a Return made up to 29/10/08; full list of members
10 Nov 2008 353 Location of register of members
10 Nov 2008 190 Location of debenture register
10 Nov 2008 287 Registered office changed on 10/11/2008 from station road princes risborough buckinghamshire HP27 9DN
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2007 363s Return made up to 29/10/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Nov 2006 363s Return made up to 29/10/06; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005