SPRUNG SLUMBER LIMITED

Company number 03421330

Date	Type	Description	View / Download
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jun 2014	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
05 Jun 2014	TM02	Termination of appointment of John Henry Robins as a secretary	(1 page)
05 Jun 2014	TM01	Termination of appointment of Andrew Murdoch as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of John Robins as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Alan Chapman as a director	(1 page)
05 Jun 2014	AP01	Appointment of Stephan Reents as a director	(2 pages)
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
01 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
25 Sep 2012	CH01	Director's details changed for Andrew John Murdoch on 15 April 2011	(2 pages)
21 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP01 registered 30/09/2010 for Andrew John Murdoch	(5 pages)
20 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
07 Dec 2011	AD01	Registered office address changed from 5Th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom on 7 December 2011	(1 page)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Ian Topping as a director	(1 page)
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AP01	Appointment of John Henry Robins as a director	(2 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
22 Dec 2010	ANNOTATION	Rectified The TM01 was removed from the public register on 09/08/11 as it is factually inaccurate or derived from something factually inaccurate
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
30 Sep 2010	AP01	Appointment of Andrew John Murdoch as a director ANNOTATION A Second Filed AP01 was registered on 21/09/2012	(3 pages)