- Company Overview for LATE ROOMS LIMITED (03816947)
- Filing history for LATE ROOMS LIMITED (03816947)
- People for LATE ROOMS LIMITED (03816947)
- Charges for LATE ROOMS LIMITED (03816947)
- Insolvency for LATE ROOMS LIMITED (03816947)
- More for LATE ROOMS LIMITED (03816947)
| 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 Dec 2011 | AUD | Auditor's resignation | |
| 28 Nov 2011 | CH01 | Director's details changed for Christopher Morris on 28 November 2011 | |
| 21 Nov 2011 | CH01 | Director's details changed for Ivan Victor Bumstead on 18 November 2011 | |
| 17 Nov 2011 | AUD | Auditor's resignation | |
| 23 Sep 2011 | AA | Full accounts made up to 30 September 2010 | |
| 31 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 18 May 2011 | CH01 | Director's details changed for Joan Vila Bosch on 1 May 2011 | |
| 17 Jan 2011 | CH01 | Director's details changed for Anthony Luke Walsh on 17 January 2011 | |
| 14 Jan 2011 | CH01 | Director's details changed for Anthony Luke Walsh on 14 January 2011 | |
| 10 Jan 2011 | TM01 | Termination of appointment of John Bowtell as a director | |
| 07 Dec 2010 | CH01 | Director's details changed for Christopher Morris on 7 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Christopher Morris on 6 December 2010 | |
| 16 Jul 2010 | CH01 | Director's details changed for Joan Vila Bosch on 16 July 2010 | |
| 29 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 28 Jun 2010 | CH03 | Secretary's details changed for Mrs Joyce Walter on 24 June 2010 | |
| 24 Jun 2010 | CH01 | Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 08 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Feb 2010 | AP01 | Appointment of Ivan Victor Bumstead as a director | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr John Paul Maurice Bowtell on 4 January 2010 | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 13 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 16 Mar 2009 | 288b | Appointment terminated director john allen | |
| 07 Oct 2008 | 363a | Return made up to 30/07/08; full list of members |