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ROOMS BROTHERS LIMITED

Company number 05147725

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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)
25 Aug 2015 CH01 Director's details changed for Alan Walter Rooms on 1 January 2015
25 Aug 2015 CH01 Director's details changed for Simon Rooms on 1 January 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Nov 2014 AD01 Registered office address changed from 116 Ashley Road Hale Altrincham Cheshire WA14 2UN to 45 Oxford Road Altrincham Cheshire WA14 2ED on 7 November 2014
21 Jul 2014 MR01 Registration of charge 051477250001, created on 21 July 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
04 Jul 2014 AD01 Registered office address changed from 5 Crescent Parade Ripon North Yorkshire HG4 2JE on 4 July 2014
04 Jul 2014 TM02 Termination of appointment of Andrew Makey as a secretary
21 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mark Rooms on 8 June 2010
14 Jun 2010 CH01 Director's details changed for Alan Walter Rooms on 8 June 2010
14 Jun 2010 CH01 Director's details changed for Simon Rooms on 8 June 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 363a Return made up to 08/06/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jun 2008 363a Return made up to 08/06/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Jun 2007 363a Return made up to 08/06/07; full list of members