SLEEPERZ HOTELS LIMITED

Company number 06696269

Date	Type	Description	View / Download
28 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(16 pages)
28 Sep 2011	CH01	Director's details changed for Mr Bernard John Dale on 27 September 2011	(2 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 Feb 2011	AD01	Registered office address changed from East Lodge 188 Euston Road London NW1 2EF England on 24 February 2011	(1 page)
20 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(16 pages)
19 Oct 2010	AD01	Registered office address changed from 188 East Lodge, Euston Square Gardens 188 Euston Road London NW1 2EF England on 19 October 2010	(1 page)
19 Oct 2010	CH01	Director's details changed for David Myers on 8 September 2010	(2 pages)
10 Sep 2010	AA	Full accounts made up to 28 February 2010	(13 pages)
11 Aug 2010	SH02	Sub-division of shares on 12 July 2010	(8 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 1,542,101.77	(7 pages)
11 Aug 2010	SH08	Change of share class name or designation	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors auth to allott shares and necessary matters 08/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(91 pages)
05 Aug 2010	AP01	Appointment of Mr Bernard John Dale as a director	(3 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 Jul 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
18 Feb 2010	AD01	Registered office address changed from East Lodge Euston Square Garden Euston Road London NW1 2EF on 18 February 2010	(1 page)
05 Feb 2010	AA01	Current accounting period shortened from 30 September 2010 to 28 February 2010	(1 page)
29 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(11 pages)
14 Jul 2009	88(2)	Ad 07/07/09\gbp si 344678@1=344678\gbp ic 931931.77/1276609.77\	(4 pages)
14 Jul 2009	88(2)	Ad 07/07/09\gbp si 92791@0.01=927.91\gbp ic 931003.86/931931.77\	(2 pages)
14 Jul 2009	123	Nc inc already adjusted 07/07/09	(2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
28 Dec 2008	88(2)	Ad 07/11/08\gbp si 928520@1=928520\gbp ic 2483.86/931003.86\	(17 pages)
28 Dec 2008	88(2)	Ad 07/11/08\gbp si 248286@0.01=2482.86\gbp ic 1/2483.86\	(2 pages)
23 Dec 2008	288a	Director appointed mr william bruce kendall	(2 pages)