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ROOMFOSS LIMITED

Company number 01670037

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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 Aug 2008 363a Return made up to 17/06/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
12 Jul 2007 363a Return made up to 17/06/07; full list of members
12 Jul 2007 288c Director's particulars changed
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288a New director appointed
21 Apr 2007 288b Secretary resigned;director resigned
21 Apr 2007 288b Director resigned
05 Apr 2007 395 Particulars of mortgage/charge
09 Jan 2007 AA Accounts for a small company made up to 31 March 2006
09 Aug 2006 363a Return made up to 17/06/06; full list of members
16 Sep 2005 AA Accounts for a small company made up to 31 March 2005
23 Jun 2005 363s Return made up to 17/06/05; full list of members
08 Jun 2005 169 £ ic 3858/3001 11/05/05 £ sr 857@1=857
19 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2005 288b Director resigned
20 Apr 2005 169 £ ic 6000/3858 31/03/05 £ sr 2142@1=2142
06 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
23 Jun 2004 363s Return made up to 17/06/04; full list of members
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/03
01 Jul 2003 AA Accounts for a small company made up to 31 March 2003
23 Aug 2002 AA Accounts for a small company made up to 31 March 2002