EASTSLEEP LIMITED

Company number 00601532

Date	Type	Description	View / Download
02 Sep 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Jun 2011	AP01	Appointment of Mrs Wendy Martin as a director	(2 pages)
19 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
17 Jun 2011	AP01	Appointment of Mrs Nicola Kerry Elkins as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Adrian Michael Oates as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Shaun Daniel Gilby as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of William Bradford as a director	(1 page)
29 Jul 2010	CC04	Statement of company's objects	(2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Jul 2010	AP03	Appointment of Mrs Nicola Kerry Elkins as a secretary	(1 page)
16 Jul 2010	TM01	Termination of appointment of Susan Noone as a director	(1 page)
16 Jul 2010	TM02	Termination of appointment of Susan Noone as a secretary	(1 page)
24 Jun 2010	AA	Full accounts made up to 30 September 2009	(23 pages)
07 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(7 pages)
07 Jun 2010	CH03	Secretary's details changed for Ms Susan Joan Noone on 22 May 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Mr Peter Joseph Dawson on 22 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Susan Joan Noone on 22 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for William John Bradford on 22 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Douglas Henry Bowen on 22 May 2010	(2 pages)
27 Nov 2009	SH03	Purchase of own shares.	(3 pages)
19 Nov 2009	SH06	Cancellation of shares. Statement of capital on 19 November 2009 GBP 4,450	(4 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Proprosed contract 25/08/2009	(2 pages)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
09 Jun 2009	363a	Return made up to 22/05/09; full list of members	(5 pages)