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LATE ROOMS LIMITED

Company number 03816947

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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)
25 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288a New secretary appointed
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 155(6)a Declaration of assistance for shares acquisition
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance docs/dirs votes 01/12/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 AA Accounts for a small company made up to 31 December 2003
13 Aug 2004 363s Return made up to 30/07/04; full list of members
05 Aug 2003 363s Return made up to 30/07/03; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Sep 2002 363s Return made up to 30/07/02; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Aug 2001 363s Return made up to 30/07/01; full list of members
29 May 2001 288a New director appointed
29 May 2001 88(2)R Ad 11/12/00--------- £ si 1785@1=1785 £ ic 12500/14285
29 May 2001 AA Accounts for a small company made up to 31 December 2000
17 Nov 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
20 Oct 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
31 May 2000 MAR Re-registration of Memorandum and Articles
31 May 2000 53 Application for reregistration from PLC to private