- Company Overview for ROOM 58 LIMITED (04330745)
- Filing history for ROOM 58 LIMITED (04330745)
- People for ROOM 58 LIMITED (04330745)
- Charges for ROOM 58 LIMITED (04330745)
- More for ROOM 58 LIMITED (04330745)
| 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) |
|---|---|---|---|
| 24 Feb 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Joanna Jane Jones on 20 November 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Martin Colin Jones on 20 November 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Maurice John Edington on 20 November 2009 | |
| 11 Dec 2009 | TM01 | Termination of appointment of Maurice Edington as a director | |
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 May 2008 | 363a | Return made up to 28/11/07; full list of members | |
| 13 May 2008 | 288c | Director and secretary's change of particulars / joanna jones / 31/05/2007 | |
| 13 May 2008 | 288c | Director's change of particulars / martin jones / 31/05/2007 | |
| 13 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Jan 2007 | 363s |
Return made up to 28/11/06; full list of members
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| 05 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 22 Jun 2006 | 288a | New director appointed | |
| 19 Jan 2006 | 363s | Return made up to 28/11/04; full list of members | |
| 19 Jan 2006 | 363s | Return made up to 28/11/05; full list of members | |
| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 02 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 29 Dec 2003 | 288b | Director resigned | |
| 22 Dec 2003 | 363s | Return made up to 28/11/03; full list of members | |
| 18 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 14 Dec 2003 | 287 | Registered office changed on 14/12/03 from: windmill house 91-93 windmill road sunbury on thames middlesex TW16 7EF | |
| 25 Jun 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 20 Feb 2003 | 363s | Return made up to 28/11/02; full list of members |