ROOM 101 LIMITED

Company number 03491103

Date	Type	Description	View / Download
11 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
29 Jan 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	363s	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02	(6 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: abk accountancy services 59 ashen grove london SW19 8BL	(1 page)
24 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
24 Jan 2001	363s	Return made up to 12/01/01; full list of members	(6 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
14 Apr 2000	88(2)R	Ad 01/01/99-31/12/99 £ si 98@1	(2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 2000	123	£ nc 100/1000 13/03/00	(1 page)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
14 Jan 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
23 Apr 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
23 Apr 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
01 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
01 Feb 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	287	Registered office changed on 01/02/99 from: 15 gartmoor gardens london SW19 6NX	(1 page)
01 Feb 1999	363s	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
16 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	287	Registered office changed on 16/01/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
16 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)

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