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VELVET ROOM LIMITED

Company number 03325394

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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)
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288b Secretary resigned
24 Mar 2000 AA Full accounts made up to 31 May 1999
06 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(287) ‐ Registered office changed on 06/03/00
11 Nov 1999 288c Director's particulars changed
11 Nov 1999 288c Secretary's particulars changed;director's particulars changed
15 Oct 1999 363s Return made up to 27/02/99; full list of members
02 Aug 1999 AA Accounts for a small company made up to 31 May 1998
24 Mar 1998 363s Return made up to 27/02/98; full list of members
12 Mar 1998 288a New director appointed
12 Mar 1998 88(2)R Ad 07/03/98--------- £ si 4900@1=4900 £ ic 100/5000
12 Mar 1998 123 £ nc 100/5000 07/03/98
08 Dec 1997 395 Particulars of mortgage/charge
25 Mar 1997 225 Accounting reference date extended from 28/02/98 to 31/05/98
25 Mar 1997 88(2)R Ad 28/02/97--------- £ si 99@1=99 £ ic 1/100
25 Mar 1997 288b Director resigned
25 Mar 1997 288b Secretary resigned;director resigned
25 Mar 1997 288a New secretary appointed;new director appointed
25 Mar 1997 288a New director appointed
27 Feb 1997 NEWINC Incorporation