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SLEEPERZ CARDIFF LIMITED

Company number 03364459

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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)
11 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
02 Jun 2006 363s Return made up to 01/05/06; full list of members
  • 363(287) ‐ Registered office changed on 02/06/06
01 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
17 Aug 2005 225 Accounting reference date shortened from 31/05/05 to 28/02/05
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 363s Return made up to 01/05/05; full list of members
02 Jun 2005 AA Accounts for a dormant company made up to 31 May 2004
15 Feb 2005 288b Secretary resigned
25 Jan 2005 288a New secretary appointed;new director appointed
06 Dec 2004 CERTNM Company name changed sleeperz hotels LIMITED\certificate issued on 06/12/04
11 May 2004 363s Return made up to 01/05/04; full list of members
16 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
09 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
10 May 2002 363s Return made up to 01/05/02; full list of members
05 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
08 May 2001 363s Return made up to 01/05/01; full list of members
03 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
08 May 2000 363s Return made up to 01/05/00; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 31 May 1999
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1999 363s Return made up to 01/05/99; no change of members