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THE SLEEP MEDICINE CENTRE LIMITED

Company number 04639127

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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)
14 May 2012 SH01 Statement of capital following an allotment of shares on 25 March 2012
  • GBP 500,000
09 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 300,000.00
27 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
06 Feb 2009 88(2) Ad 28/01/09\gbp si 100000@1=100000\gbp ic 100000/200000\
06 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2009 123 Gbp nc 100000/200000\28/01/09
19 Jan 2009 363a Return made up to 16/01/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
23 Jan 2008 363a Return made up to 16/01/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 16/01/07; full list of members
29 Dec 2006 88(2)R Ad 13/12/06--------- £ si 98000@1=98000 £ ic 2000/100000
29 Dec 2006 123 Nc inc already adjusted 13/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
24 Feb 2006 363a Return made up to 16/01/06; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
25 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
12 Jul 2005 363s Return made up to 16/01/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed