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THE MACHINE ROOM LIMITED

Company number 02541287

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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)
29 Oct 2004 288b Director resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
08 Sep 2004 363s Return made up to 31/08/04; full list of members
28 Jun 2004 AA Accounts made up to 31 August 2003
13 Oct 2003 288a New director appointed
22 Sep 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2003 288c Director's particulars changed
17 Jun 2003 AA Accounts made up to 31 August 2002
06 Nov 2002 288c Director's particulars changed
31 Oct 2002 288c Director's particulars changed
25 Sep 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 AA Accounts made up to 31 August 2001
03 Apr 2002 288c Director's particulars changed
01 Mar 2002 288a New director appointed
01 Mar 2002 288a New director appointed
01 Mar 2002 288a New director appointed
15 Oct 2001 288b Director resigned
27 Sep 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/01
  • 363(353) ‐ Location of register of members address changed
03 Jul 2001 AA Accounts made up to 31 August 2000
21 Sep 2000 363s Return made up to 19/09/00; full list of members
04 Jul 2000 AA Accounts made up to 31 August 1999
09 Sep 1999 363s Return made up to 19/09/99; no change of members
15 Jun 1999 AA Accounts made up to 31 August 1998
25 Sep 1998 288a New director appointed