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THE PR ROOM LIMITED

Company number 04963435

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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)
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 13/11/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 13/11/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Jan 2007 287 Registered office changed on 24/01/07 from: 12 euston place leamington spa warwickshire CV32 4LR
23 Nov 2006 363s Return made up to 13/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288a New secretary appointed
06 Oct 2006 288c Director's particulars changed
06 Jun 2006 395 Particulars of mortgage/charge
03 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
10 May 2006 288c Secretary's particulars changed
27 Jan 2006 88(2)R Ad 10/01/06--------- £ si 250@1=250 £ ic 250/500
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 123 £ nc 100000/200000 10/01/06
30 Nov 2005 363s Return made up to 13/11/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Feb 2005 288c Secretary's particulars changed
13 Dec 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288a New secretary appointed