- Company Overview for THE BLUE ROOMS (LONDON) LIMITED (04766975)
- Filing history for THE BLUE ROOMS (LONDON) LIMITED (04766975)
- People for THE BLUE ROOMS (LONDON) LIMITED (04766975)
- Charges for THE BLUE ROOMS (LONDON) LIMITED (04766975)
- More for THE BLUE ROOMS (LONDON) LIMITED (04766975)
| 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) |
|---|---|---|---|
| 27 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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|
| 25 Mar 2014 | MR04 | Satisfaction of charge 5 in full | |
| 14 Jan 2014 | MR01 | Registration of charge 047669750006 | |
| 22 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 14 May 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 22 Nov 2010 | MG01 |
Duplicate mortgage certificatecharge no:5
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|
| 20 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 19 Nov 2010 | TM01 | Termination of appointment of Chelsea Singh as a director | |
| 19 Nov 2010 | TM01 | Termination of appointment of Michael Hannah as a director | |
| 19 Nov 2010 | AP01 | Appointment of Mr Sumir Surendra Mehta as a director | |
| 19 Nov 2010 | AP04 | Appointment of Gordons Nominee Secretaries Limited as a secretary | |
| 19 Nov 2010 | TM02 | Termination of appointment of Michael Hannah as a secretary | |
| 16 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Oct 2010 | AA01 | Current accounting period extended from 31 July 2010 to 30 November 2010 | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for Chelsea Singh on 10 January 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Michael John Hannah on 1 January 2010 | |
| 19 May 2010 | CH03 | Secretary's details changed for Michael Hannah on 1 January 2010 | |
| 19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jun 2009 | 363a | Return made up to 16/05/09; full list of members |