- Company Overview for SLEEPRIGHT UK LIMITED (05941768)
- Filing history for SLEEPRIGHT UK LIMITED (05941768)
- People for SLEEPRIGHT UK LIMITED (05941768)
- Charges for SLEEPRIGHT UK LIMITED (05941768)
- More for SLEEPRIGHT UK LIMITED (05941768)
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) |
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28 Mar 2013 | TM01 | Termination of appointment of Martin Harris as a director | |
28 Mar 2013 | AP01 | Appointment of Mr Darren Mark Shapland as a director | |
28 Mar 2013 | AP01 | Appointment of Mr Jeremy Andrew Sampson as a director | |
31 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
20 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
25 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
25 Jul 2011 | CH01 | Director's details changed for Lord Philip Charles Harris of Peckham on 22 July 2011 | |
22 Jul 2011 | CH01 | Director's details changed for Mr Neil Lloyd Page on 22 July 2011 | |
22 Jul 2011 | CH01 | Director's details changed for Mr Martin James Harris on 2 July 2011 | |
14 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
02 Sep 2010 | SH02 | Consolidation of shares on 23 August 2010 | |
02 Sep 2010 | SH02 | Sub-division of shares on 23 August 2010 | |
02 Sep 2010 | RESOLUTIONS |
Resolutions
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15 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
14 Jul 2010 | CH01 | Director's details changed for Lord Philip Charles Harris of Peckham on 1 May 2010 | |
14 Jul 2010 | CH01 | Director's details changed for Martin James Harris on 1 May 2010 | |
21 May 2010 | AA | Full accounts made up to 30 April 2009 | |
11 Mar 2010 | TM02 | Termination of appointment of Robert Herga as a secretary | |
31 Dec 2009 | CH01 | Director's details changed for Lord Philip Charles Harris of Peckham on 11 December 2009 | |
31 Dec 2009 | CH01 | Director's details changed for Martin James Harris on 11 December 2009 | |
23 Nov 2009 | AP03 | Appointment of Robert David Herga as a secretary | |
20 Nov 2009 | TM02 | Termination of appointment of Patricia Dregent as a secretary | |
08 Sep 2009 | 225 | Accounting reference date extended from 30/11/2008 to 30/04/2009 alignment with parent or subsidiary | |
26 Jun 2009 | 363a | Return made up to 25/06/09; full list of members |