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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)
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
  • RES13 ‐ 23/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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