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THE ADVICE ROOM LIMITED

Company number 08663911

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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)
27 Jul 2016	TM01	Termination of appointment of Robert Ian Shaw as a director on 20 July 2016	View PDF Termination of appointment of Robert Ian Shaw as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	TM01	Termination of appointment of Alistair Rae Burns as a director on 20 July 2016	View PDF Termination of appointment of Alistair Rae Burns as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AD01	Registered office address changed from Tailormade House Unit 1 Olympic Park Olympic Way Warington Cheshire Wa2 Oyl to Tailormade House Unit 7 Olympic Park Olympic Way Warrington Cheshire WA2 0YL on 7 July 2016	View PDF Registered office address changed from Tailormade House Unit 1 Olympic Park Olympic Way Warington Cheshire Wa2 Oyl to Tailormade House Unit 7 Olympic Park Olympic Way Warrington Cheshire WA2 0YL on 7 July 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 102	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 102 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Mr Alan Edward Richardson as a director on 25 November 2014	View PDF Appointment of Mr Alan Edward Richardson as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Mr Robert Ian Shaw as a director on 25 November 2014	View PDF Appointment of Mr Robert Ian Shaw as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Mr Alan Batton as a director on 25 November 2014	View PDF Appointment of Mr Alan Batton as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM01	Termination of appointment of Peter Charles Legerton as a director on 25 November 2014	View PDF Termination of appointment of Peter Charles Legerton as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AD01	Registered office address changed from C/ Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to Tailormade House Unit 1 Olympic Park Olympic Way Warington Cheshire Wa2 Oyl on 2 September 2014	View PDF Registered office address changed from C/ Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to Tailormade House Unit 1 Olympic Park Olympic Way Warington Cheshire Wa2 Oyl on 2 September 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	CERTNM	Company name changed mercury financial planning LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution	View PDF Company name changed mercury financial planning LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Mr Alistair Rae Burns as a director	View PDF Appointment of Mr Alistair Rae Burns as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP01	Appointment of Mr Peter Charles Legerton as a director	View PDF Appointment of Mr Peter Charles Legerton as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-27 GBP 1	View PDF Incorporation Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 36 pages (36 pages)

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