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THE ROOM LIMITED

Company number 03083724

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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)
27 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Jul 2002 363(287) Registered office changed on 27/07/02
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Request DocumentRegistered office changed on 27/07/02
10 Jun 2002 288b Director resigned
23 May 2002 AA Total exemption full accounts made up to 31 December 2001
24 Oct 2001 88(2)R Ad 03/10/01--------- £ si 10000@1=10000 £ ic 227571/237571
30 Jul 2001 363s Return made up to 25/07/01; full list of members
22 Jun 2001 88(2)R Ad 13/06/01--------- £ si 5000@1=5000 £ ic 202000/207000
02 May 2001 AA Full accounts made up to 31 December 2000
24 Aug 2000 363s Return made up to 25/07/00; full list of members
24 Aug 2000 363(287) Registered office changed on 24/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/08/00
09 Aug 2000 88(2)R Ad 15/07/00--------- £ si 8000@1=8000 £ ic 194000/202000
20 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 88(2)R Ad 07/04/00--------- £ si 15000@1=15000 £ ic 179000/194000
31 Mar 2000 288a New director appointed
07 Mar 2000 88(2)R Ad 24/02/00--------- £ si 10000@1=10000 £ ic 169000/179000
19 Aug 1999 363s Return made up to 25/07/99; full list of members
20 Jul 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
20 Jul 1999 287 Registered office changed on 20/07/99 from: 19 york road maidenhead berkshire SL6 1SQ
14 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/05/99
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Request DocumentResolutions
14 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/05/99
19 May 1999 AUD Auditor's resignation
08 Mar 1999 AA Accounts for a small company made up to 30 June 1998
12 Feb 1999 88(2)R Ad 29/09/98--------- £ si 15000@1=15000 £ ic 154000/169000
05 Aug 1998 363s Return made up to 25/07/98; no change of members