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CLOAKROOM INNOVATIONS LTD

Company number 03000622

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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 Nov 2007 288c Director's particulars changed
27 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Mar 2007 363a Return made up to 12/12/06; full list of members
29 Nov 2006 288b Director resigned
30 Jun 2006 AA Accounts for a small company made up to 31 August 2005
12 Jan 2006 363a Return made up to 12/12/05; full list of members
11 Nov 2005 169 £ ic 100/88 13/10/05 £ sr 12@1=12
07 Nov 2005 MISC Memorandum of contract
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase sharesholders 13/10/05
11 Mar 2005 AA Accounts for a small company made up to 31 August 2004
31 Jan 2005 363a Return made up to 12/12/04; change of members
14 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Jan 2004 363a Return made up to 12/12/03; no change of members
19 Dec 2003 288a New director appointed
02 Jun 2003 353 Location of register of members
17 May 2003 363a Return made up to 12/12/02; full list of members
03 May 2003 288a New director appointed
06 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
06 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 31/08/02
06 Sep 2002 288a New secretary appointed
29 Apr 2002 288b Secretary resigned;director resigned
29 Apr 2002 287 Registered office changed on 29/04/02 from: unit 8 the courtyard holmbush farm faygate horsham west sussex RH12 4SE
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association