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1ROOM LTD

Company number 04367158

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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)
20 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
26 Apr 2011 CH03 Secretary's details changed for Mr Keith Michael Robinson on 1 January 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Lucie Bodni on 1 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 05/02/09; full list of members
28 Jul 2008 363a Return made up to 05/02/08; full list of members
28 Jul 2008 288c Director's change of particulars / lucie sychankova / 01/01/2006
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Apr 2007 363s Return made up to 05/02/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 05/02/06; full list of members
21 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
25 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
28 Feb 2005 363s Return made up to 05/02/05; full list of members
10 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 05/02/04; full list of members
06 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
06 Jun 2003 88(2)R Ad 01/03/03-31/03/03 £ si 99@1=99 £ ic 1/100
21 May 2003 128(3) Statement of rights variation attached to shares