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SOFABEDS DIRECT LIMITED

Company number 03728045

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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 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
14 Mar 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Full accounts made up to 30 April 2001
28 Jun 2001 287 Registered office changed on 28/06/01 from: ashvale industrial estate fair view tredegar gwent NP22 3HA
16 Mar 2001 363s Return made up to 08/03/01; full list of members
09 Jan 2001 AA Full accounts made up to 30 April 2000
11 Apr 2000 288b Director resigned
23 Mar 2000 288c Director's particulars changed
20 Mar 2000 363s Return made up to 08/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 2000 88(2)R Ad 04/01/00--------- £ si 99@1=99 £ ic 1/100
25 Jan 2000 287 Registered office changed on 25/01/00 from: divani mail order maerdy industrial estate rhymney tredegar gwent NP22 5PY
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: eos south house weston square lower holmes street barry south glamorgan CF63 2YF
13 Mar 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
13 Mar 1999 288b Director resigned
13 Mar 1999 288b Secretary resigned
13 Mar 1999 288a New secretary appointed
13 Mar 1999 288a New director appointed
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1999 288a New director appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX
12 Mar 1999 288a New secretary appointed
12 Mar 1999 288b Director resigned