- Company Overview for THE ROOM LIMITED (03083724)
- Filing history for THE ROOM LIMITED (03083724)
- People for THE ROOM LIMITED (03083724)
- Charges for THE ROOM LIMITED (03083724)
- More for THE ROOM LIMITED (03083724)
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) |
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27 Jul 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
27 Jul 2002 | 363(287) |
Registered office changed on 27/07/02
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 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
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|
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
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|
Request DocumentResolutions |
14 Jun 1999 | RESOLUTIONS |
Resolutions
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
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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 |