LATE ROOMS LIMITED

Company number 03816947

Date	Type	Description	View / Download
07 Oct 2008	288a	Director appointed andrew lloyd john	(2 pages)
03 Oct 2008	288c	Director's change of particulars / john allen / 01/07/2008	(1 page)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
18 Mar 2008	288c	Director's change of particulars / anthony walsh / 14/04/2007	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: first choice house london road crawley west sussex RH10 9GX	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
19 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
17 Sep 2007	AUD	Auditor's resignation	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
07 Sep 2007	363a	Return made up to 30/07/07; full list of members	(8 pages)
29 Jun 2007	288a	New director appointed	(1 page)
15 Apr 2007	288a	New secretary appointed	(2 pages)
15 Apr 2007	287	Registered office changed on 15/04/07 from: brewery yard deva centre trinity way manchester M3 7BB	(1 page)
15 Apr 2007	288a	New director appointed	(4 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
25 Mar 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend 4500000 approv 23/12/06	(1 page)
23 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2005	363a	Return made up to 30/07/05; full list of members	(3 pages)
21 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Apr 2005	288a	New director appointed	(3 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: the old bank 247 chapel street salford lancashire M3 5EP	(1 page)