THE ROOM STORE LIMITED

Company number 04319743

Date	Type	Description	View / Download
03 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
30 Nov 2005	363s	Return made up to 08/11/05; full list of members	(8 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 28 February 2004	(6 pages)
17 Nov 2004	363s	Return made up to 08/11/04; full list of members	(8 pages)
28 Oct 2004	288b	Director resigned	(1 page)
07 Nov 2003	363s	Return made up to 08/11/03; full list of members	(8 pages)
07 Nov 2003	363(353)	Location of register of members address changed
31 Aug 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
22 Nov 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
25 Sep 2002	225	Accounting reference date extended from 30/11/02 to 28/02/03	(1 page)
03 May 2002	287	Registered office changed on 03/05/02 from: grand hall albert dock liverpool merseyside L3 4AA	(1 page)
09 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert 04/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Mar 2002	287	Registered office changed on 07/03/02 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU	(1 page)
13 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2002	88(2)R	Ad 04/02/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	122	Conve 04/02/02	(1 page)
10 Jan 2002	MA	Memorandum and Articles of Association	(9 pages)
09 Jan 2002	CERTNM	Company name changed four walls (liverpool) LIMITED\certificate issued on 09/01/02	(2 pages)
28 Dec 2001	123	Nc inc already adjusted 08/11/01	(1 page)
28 Dec 2001	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 Document
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2001	287	Registered office changed on 27/11/01 from: btc house chapel hill, longridge preston lancashire PR3 3JY	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)