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THE SHOWROOM GALLERY LTD.

Company number 03194071

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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)
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
06 Jun 2011 AP01 Appointment of Ms Sarah Ann Robinson as a director
17 May 2011 AP01 Appointment of Mr Manick Comerasamy Govinda as a director
17 May 2011 AP01 Appointment of Mrs Louise Clare Robson as a director
16 May 2011 AR01 Annual return made up to 5 May 2011 no member list
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 5 May 2010 no member list
29 Jun 2010 CH01 Director's details changed for Roland Fejfar on 5 May 2010
29 Jun 2010 CH01 Director's details changed for Miss Emily Jane Pethick on 5 May 2010
29 Jun 2010 CH01 Director's details changed for Prue Anderson on 5 May 2010
29 Jun 2010 CH01 Director's details changed for Simon Grant on 5 May 2010
29 Jun 2010 CH01 Director's details changed for Russell Martin on 5 May 2010
24 Jun 2010 TM01 Termination of appointment of Sian Slater as a director
24 Jun 2010 TM01 Termination of appointment of Adelaide Bannerman as a director
17 Jun 2010 TM01 Termination of appointment of Rose Aidin as a director
17 Jun 2010 TM02 Termination of appointment of Rose Aidin as a secretary
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Annual return made up to 05/05/09
13 May 2009 287 Registered office changed on 13/05/2009 from 63 penfold street london NW8 8PQ united kingdom
13 May 2009 287 Registered office changed on 13/05/2009 from 44 bonner road london E2 9JS
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 288a Director appointed miss emily jane pethick
16 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 companies act 06/10/2008
15 May 2008 363a Annual return made up to 05/05/08