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TEMPUR UK LIMITED

Company number 02748033

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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)
05 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary resigned
23 Dec 2004 288a New secretary appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 30/12/03; full list of members
15 Oct 2003 288b Secretary resigned
03 Sep 2003 288a New director appointed
26 Aug 2003 288b Director resigned
26 Aug 2003 288a New director appointed
27 Jun 2003 AA Full accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 30/12/02; full list of members
30 Dec 2002 288a New director appointed
11 Dec 2002 288b Director resigned
11 Dec 2002 288a New director appointed
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 88(2)R Ad 18/07/02--------- £ si 2190000@1=2190000 £ ic 10000/2200000
02 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2002 123 £ nc 100000/2550000 18/07/02
07 Jun 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 30/12/01; full list of members
10 Dec 2001 288a New secretary appointed
09 Oct 2001 395 Particulars of mortgage/charge
06 Sep 2001 AAMD Amended full accounts made up to 31 December 2000
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association