LATE ROOMS LIMITED

Company number 03816947

Date	Type	Description	View / Download
28 Oct 2015	AD02	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
27 Oct 2015	AD01	Registered office address changed from 6th Floor 30 Millbank London SW1P 4DU United Kingdom to The Peninsula Building Victoria Place Manchester M4 4FB on 27 October 2015	(1 page)
17 Oct 2015	TM02	Termination of appointment of Joyce Walter as a secretary on 6 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Joan Vila Bosch as a director on 6 October 2015	(1 page)
16 Oct 2015	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL to 6th Floor 30 Millbank London SW1P 4DU on 16 October 2015	(1 page)
16 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
16 Oct 2015	AP01	Appointment of Darren Neylon as a director on 6 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Ajit Paramparambath Menon as a director on 6 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Peter Kerkar as a director on 6 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Abhishek Goenka as a director on 6 October 2015	(2 pages)
16 Oct 2015	AP03	Appointment of Dominique Cullen as a secretary on 6 October 2015	(2 pages)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 14,287	(4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 14,287	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew John as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Ivan Bumstead as a director	(1 page)
20 Sep 2013	AP01	Appointment of Andrew Peter Mackinnon as a director	(2 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
02 May 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
27 Feb 2013	AP01	Appointment of Mr Jesper with-Fogstrup as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Christopher Morris as a director	(1 page)
30 May 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
21 Mar 2012	TM01	Termination of appointment of Anthony Walsh as a director	(1 page)

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