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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)
09 Feb 1998 AA Accounts for a small company made up to 30 June 1997
18 Aug 1997 363s Return made up to 25/07/97; full list of members
18 Aug 1997 363(288) 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 DocumentDirector's particulars changed
14 Apr 1997 AA Accounts for a small company made up to 30 June 1996
12 Mar 1997 88(2)R Ad 27/01/97--------- £ si 30000@1=30000 £ ic 97333/127333
12 Mar 1997 123 Nc inc already adjusted 18/02/97
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1996 88(2)R Ad 13/09/96--------- £ si 22000@1=22000 £ ic 75333/97333
08 Oct 1996 88(2)R Ad 13/09/96--------- £ si 22000@1=22000 £ ic 53333/75333
06 Aug 1996 88(2)R Ad 24/07/96--------- £ si 26667@1
06 Aug 1996 363s Return made up to 25/07/96; full list of members
06 Aug 1996 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
17 Jul 1996 225 Accounting reference date shortened from 31/07/96 to 30/06/96
18 Nov 1995 395 Particulars of mortgage/charge
22 Aug 1995 88(2)R Ad 27/07/95--------- £ si 53331@1=53331 £ ic 2/53333
16 Aug 1995 224 Accounting reference date notified as 31/07
31 Jul 1995 288 Secretary resigned
25 Jul 1995 NEWINC Incorporation