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AUTO-SLEEPERS GROUP LIMITED

Company number 03978237

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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)
01 Jul 2009 AA Full accounts made up to 31 August 2008
23 Jun 2009 288a Director appointed michael david crouch
20 Apr 2009 363a Return made up to 20/04/09; full list of members
10 Feb 2009 AA Group of companies' accounts made up to 31 August 2007
23 May 2008 288a Director appointed luca bianchi
01 May 2008 363a Return made up to 20/04/08; full list of members
17 Mar 2008 288b Appointment terminated director ian capes
13 Feb 2008 288a New director appointed
24 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
22 May 2007 363s Return made up to 20/04/07; no change of members
09 May 2007 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 395 Particulars of mortgage/charge
28 Oct 2006 395 Particulars of mortgage/charge
06 Jun 2006 363s Return made up to 20/04/06; full list of members
18 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 AA Group of companies' accounts made up to 31 August 2005
28 Sep 2005 88(3) Particulars of contract relating to shares
28 Sep 2005 88(2)R Ad 24/08/05--------- £ si 1000000@1=1000000 £ ic 137102/1137102
28 Sep 2005 123 Nc inc already adjusted 24/08/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital