UK ROOM (LONDON) LIMITED filing history - Find and update company information - GOV.UK

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UK ROOM (LONDON) LIMITED

Company number 07326023

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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)
09 Aug 2012	CH01	Director's details changed for Adam Harris on 22 May 2012	View PDF Director's details changed for Adam Harris on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Elliot Louis Benezra on 22 May 2012	View PDF Director's details changed for Elliot Louis Benezra on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	CH03	Secretary's details changed for Adam Harris on 25 July 2011	View PDF Secretary's details changed for Adam Harris on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Adam Harris on 25 July 2011	View PDF Director's details changed for Adam Harris on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AP01	Appointment of Elliot Louis Benezra as a director	View PDF Appointment of Elliot Louis Benezra as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP03	Appointment of Adam Harris as a secretary	View PDF Appointment of Adam Harris as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AP01	Appointment of Adam Harris as a director	View PDF Appointment of Adam Harris as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	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)
26 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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