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GLOOMROOM LIMITED

Company number 03902343

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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)
05 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jun 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 15 pages (15 pages)
04 Mar 2008	363s	Return made up to 05/01/08; no change of members	View PDF Return made up to 05/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 16 pages (16 pages)
22 Jan 2007	363s	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 10 pages (10 pages)
04 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 16 pages (16 pages)
20 Jan 2006	363s	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 10 pages (10 pages)
12 May 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 15 pages (15 pages)
11 Jan 2005	363s	Return made up to 05/01/05; full list of members	View PDF Return made up to 05/01/05; full list of members - link opens in a new window - 10 pages (10 pages)
26 May 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 15 pages (15 pages)
20 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: c/o aristotle holdings LTD ground floor cavendish square london W1G 9AJ	View PDF Registered office changed on 06/04/04 from: c/o aristotle holdings LTD ground floor cavendish square london W1G 9AJ - link opens in a new window - 1 page (1 page)
28 Jan 2004	363s	Return made up to 05/01/04; full list of members	View PDF Return made up to 05/01/04; full list of members - link opens in a new window - 9 pages (9 pages)
14 May 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 12 pages (12 pages)
01 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Mar 2003	88(2)R	Ad 16/01/03--------- £ si 300@1=300 £ ic 300/600	View PDF Ad 16/01/03--------- £ si 300@1=300 £ ic 300/600 - link opens in a new window - 2 pages (2 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Jan 2003	363s	Return made up to 05/01/03; full list of members	View PDF Return made up to 05/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jun 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 11 pages (11 pages)

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