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AUTO-SLEEPERS INVESTMENTS LIMITED

Company number 06874019

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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 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 250.01
14 Apr 2014 CH03 Secretary's details changed for Geoffrey Scott on 14 April 2014
20 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
24 Apr 2013 CH01 Director's details changed for Geoffrey Scott on 23 April 2013
24 Apr 2013 CH01 Director's details changed for Michael David Crouch on 23 April 2013
24 Apr 2013 AP01 Appointment of Mr Francois Marie Feuillet as a director
11 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
20 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
06 Dec 2010 AA Group of companies' accounts made up to 31 August 2010
08 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
20 Nov 2009 AA Group of companies' accounts made up to 31 August 2009
11 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/08/2009
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2009 88(2) Ad 18/06/09\gbp si 1@0.01=0.01\gbp ic 250/250.01\
01 Jul 2009 88(2) Ad 18/06/09\gbp si 24998@0.01=249.98\gbp ic 0.02/250\
01 Jul 2009 287 Registered office changed on 01/07/2009 from c/o cobbetts LLP one colmore square birmingham B4 6AJ
08 Apr 2009 NEWINC Incorporation