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SLEEPRIGHT UK LIMITED

Company number 05941768

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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)
19 Mar 2009 288b Appointment terminate, director mark william ward logged form
18 Mar 2009 288b Appointment terminated director mark ward
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2009 288a Director appointed lord philip charles harris
05 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 30/04/2010 alignment with parent or subsidiary
05 Jan 2009 288b Appointment terminated director michael fitzgerald
22 Dec 2008 287 Registered office changed on 22/12/2008 from 2-4 centurion mill kestrel way sowton industrial estate exeter devon EX2 7LA
22 Dec 2008 288b Appointment terminated secretary victoria ward
22 Dec 2008 288b Appointment terminated director philip marshall
22 Dec 2008 288b Appointment terminated director james bradbury
22 Dec 2008 288a Secretary appointed patricia ann taylor dregent
22 Dec 2008 288a Director appointed neil lloyd page
22 Dec 2008 288a Director appointed martin james harris
20 Oct 2008 363a Return made up to 20/09/08; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
06 May 2008 287 Registered office changed on 06/05/2008 from unit 2 howard avenue barnstaple devon EX32 8PQ
29 Jan 2008 225 Accounting reference date extended from 30/09/07 to 30/11/07
08 Jan 2008 288a New director appointed
14 Nov 2007 363s Return made up to 20/09/07; full list of members
15 Aug 2007 288a New director appointed
23 Jul 2007 288a New director appointed
08 Jun 2007 88(2)R Ad 24/05/07--------- £ si 350000@1=350000 £ ic 100/350100
08 Jun 2007 MEM/ARTS Memorandum and Articles of Association
08 Jun 2007 123 Nc inc already adjusted 24/05/07
08 Jun 2007 122 Conve 24/05/07