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EXPRESS ROOMS LTD

Company number 07755005

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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)
31 Jul 2015 AP01 Appointment of Mr Andrew Martin Latham as a director on 24 June 2015
31 Jul 2015 AP01 Appointment of Mr Neil Hardy as a director on 24 June 2015
10 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 TM01 Termination of appointment of Rosemary Ann Hessian as a director on 31 August 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 TM01 Termination of appointment of David Clayton as a director on 7 May 2014
10 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
10 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
20 May 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 August 2013
07 Mar 2014 AD01 Registered office address changed from 6a the Cross Lymm Cheshire WA13 0HP on 7 March 2014
28 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
17 Oct 2013 AP01 Appointment of Mr Matthew Charles Anthony Peters as a director
21 Sep 2013 MR01 Registration of charge 077550050004
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 CC04 Statement of company's objects
12 Sep 2013 MR01 Registration of charge 077550050002
12 Sep 2013 MR01 Registration of charge 077550050001
12 Sep 2013 MR01 Registration of charge 077550050003
28 Feb 2013 AP01 Appointment of Mr David Clayton as a director
17 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted