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USLEEP LIMITED

Company number 04995362

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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)
18 Apr 2005 225 Accounting reference date shortened from 31/12/04 to 30/06/04
18 Apr 2005 287 Registered office changed on 18/04/05 from: 44 castle gate, nottingham, nottinghamshire NG1 7BJ
11 Feb 2005 363s Return made up to 15/12/04; full list of members
07 Jan 2005 395 Particulars of mortgage/charge
30 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 88(2)R Ad 23/07/04--------- £ si 99999@1=99999 £ ic 1/100000
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 123 Nc inc already adjusted 29/06/04
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
19 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 CERTNM Company name changed castlegate 295 LIMITED\certificate issued on 15/04/04
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
15 Dec 2003 NEWINC Incorporation