ROOM 108 LIMITED



Company Documents

DateDescription
29/03/2029 March 2020CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/05/1831 May 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/02/1828 February 2018CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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04/04/164 April 2016REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE ALBA CENTRE THE ALBA CAMPUS ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7EG

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14/03/1614 March 2016Annual return made up to 16 February 2016 with full list of shareholders

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06/03/166 March 2016DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT WILLIAM ROLLETT / 18/02/2016

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06/03/166 March 2016APPOINTMENT TERMINATED, DIRECTOR JULIE ELLAM

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06/03/166 March 2016APPOINTMENT TERMINATED, SECRETARY JULIE ELLAM

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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10/03/1510 March 2015Annual return made up to 16 February 2015 with full list of shareholders

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014Annual return made up to 16 February 2014 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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18/02/1318 February 2013Annual return made up to 16 February 2013 with full list of shareholders

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31/05/1231 May 201231/05/12 TOTAL EXEMPTION FULL

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16/03/1216 March 2012Annual return made up to 16 February 2012 with full list of shareholders

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27/07/1127 July 2011REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 108 BRAESIDE PARK MID CALDER LIVINGSTON WEST LOTHIAN EH53 0TA

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31/05/1131 May 201131/05/11 TOTAL EXEMPTION FULL

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15/03/1115 March 2011Annual return made up to 16 February 2011 with full list of shareholders

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31/05/1031 May 201031/05/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010Annual return made up to 16 February 2010 with full list of shareholders

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15/03/1015 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT WILLIAM ROLLETT / 15/02/2010

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15/03/1015 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELLAM / 15/02/2010

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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16/03/0916 March 2009RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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19/02/0819 February 2008RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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08/03/078 March 2007RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/02/0617 February 2006RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/03/0521 March 2005RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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05/03/045 March 2004RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004NEW DIRECTOR APPOINTED

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31/05/0331 May 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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26/02/0326 February 2003RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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19/02/0219 February 2002RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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02/03/012 March 2001RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000FULL ACCOUNTS MADE UP TO 31/05/00

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01/03/001 March 2000RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99

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11/03/9911 March 1999RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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27/02/9827 February 1998ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99

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27/02/9827 February 1998REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 108 BRAESIDE PARK MID CALDER LIVINGSTON WEST LOTHIAN EH53 0TA

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27/02/9827 February 1998NEW SECRETARY APPOINTED

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27/02/9827 February 1998NEW DIRECTOR APPOINTED

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27/02/9827 February 1998S252 DISP LAYING ACC 25/02/98

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27/02/9827 February 1998S366A DISP HOLDING AGM 25/02/98 S252 DISP LAYING ACC 25/02/98

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24/02/9824 February 1998SECRETARY RESIGNED

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24/02/9824 February 1998DIRECTOR RESIGNED

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16/02/9816 February 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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