ROOMS LANE LIMITED

Company number 02913654

Date	Type	Description	View / Download
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
17 Apr 1999	363s	Return made up to 16/03/99; full list of members	(6 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: c/o four seasons hotel hale road halebarns altrincham cheshire WA15 8XW	(1 page)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
09 Mar 1998	363s	Return made up to 16/03/98; no change of members	(4 pages)
10 Jan 1998	395	Particulars of mortgage/charge	(7 pages)
01 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
16 Apr 1997	363b	Return made up to 16/03/97; no change of members	(4 pages)
16 Apr 1997	363(287)	Registered office changed on 16/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
10 Apr 1997	128(4)	Notice of assignment of name or new name to shares	(1 page)
10 Apr 1997	288b	Director resigned	(1 page)
17 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
21 Mar 1996	363s	Return made up to 19/03/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
14 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1995	363s	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Mar 1995	287	Registered office changed on 07/03/95 from: shorecliffe house radcliffe new road radcliffe greater manchester M26 9LS	(1 page)
08 Aug 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	287	Registered office changed on 08/08/94 from: st peters's house hartshead sheffield s yorks S1 2EL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document