AIRSPRUNG FURNITURE LIMITED

Company number 01503406

Date	Type	Description	View / Download
12 Sep 2005	88(3)	Particulars of contract relating to shares	(3 pages)
12 Sep 2005	88(2)R	Ad 04/01/05--------- £ si 4362000@1	(2 pages)
18 Jul 2005	363s	Return made up to 20/06/05; full list of members	(3 pages)
07 Feb 2005	123	Nc inc already adjusted 04/01/05	(1 page)
07 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Inc issued share c 04/01/05
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
15 Jul 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jun 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
12 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
22 Jul 2003	363s	Return made up to 20/06/03; full list of members	(8 pages)
14 Mar 2003	288b	Director resigned	(1 page)
08 Mar 2003	AUD	Auditor's resignation	(1 page)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
07 Aug 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	363s	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	CERTNM	Company name changed sleepmaker beds LIMITED\certificate issued on 09/04/02	(2 pages)

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