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THE BIG SLEEP LIMITED

Company number 03125327

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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)
07 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,000
12 Aug 2013 AP01 Appointment of Mr Karl Tomlinson as a director
21 May 2013 AP01 Appointment of Mrs Susan Elizabeth Dare as a director
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Clive Stanley Laurier Dare on 13 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Dec 2008 363a Return made up to 08/11/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Dec 2007 363a Return made up to 08/11/07; full list of members
18 Dec 2007 190 Location of debenture register
18 Dec 2007 353 Location of register of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: st andrews court saint andrew street plymouth devon PL1 2AH
12 Feb 2007 363a Return made up to 08/11/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006