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THE ROOMS (CHESHIRE) LTD

Company number 04111748

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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)
08 Dec 2008 288c Director's change of particulars / judith bibbey / 31/10/2008
29 May 2008 287 Registered office changed on 29/05/2008 from 91A park lane poynton cheshire SK12 1RD
26 Nov 2007 363a Return made up to 21/11/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 363a Return made up to 21/11/06; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 363a Return made up to 21/11/05; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: 45 kinross avenue woodsmoor stockport cheshire SK2 7EL
12 Jan 2006 88(2)R Ad 11/11/05--------- £ si 100@1=100 £ ic 500/600
12 Jan 2006 88(2)R Ad 11/11/05--------- £ si 100@1=100 £ ic 400/500
12 Jan 2006 288c Director's particulars changed
04 Jan 2006 88(2)R Ad 11/11/05--------- £ si 100@1=100 £ ic 300/400
04 Jan 2006 88(2)R Ad 11/11/05--------- £ si 100@1=100 £ ic 200/300
07 Dec 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288a New secretary appointed
31 Oct 2005 MEM/ARTS Memorandum and Articles of Association
31 Oct 2005 123 Nc inc already adjusted 14/03/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 123 Nc inc already adjusted 14/03/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital