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ROOMES (UPMINSTER) LTD

Company number 06898485

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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)
03 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 500,000
22 May 2015 CERTNM Company name changed roomes of upminster LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
21 May 2015 AA Full accounts made up to 31 January 2015
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500,000
14 Aug 2014 CH01 Director's details changed for Mr David Ian Hordle on 4 August 2014
13 Aug 2014 AP01 Appointment of Mr David Ian Hordle as a director on 4 August 2014
17 Jun 2014 TM01 Termination of appointment of David James as a director
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 500,000
02 May 2014 AA Full accounts made up to 1 February 2014
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 26 January 2013
12 Jul 2012 AA Full accounts made up to 28 January 2012
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011
15 Jul 2011 AA Full accounts made up to 29 January 2011
07 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 500,000
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 30 January 2010
16 Dec 2009 CH01 Director's details changed for Mrs Maura Syed on 11 December 2009
16 Dec 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 January 2010
16 Dec 2009 CH01 Director's details changed for Mr David Francis James on 11 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Bernard Henry Dreesmann on 11 December 2009
16 Dec 2009 CH03 Secretary's details changed for Mrs Maura Syed on 11 December 2009