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ROMAN LANDING LEASEHOLDS LIMITED

Company number 00471974

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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)
23 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
26 May 2004 363s Return made up to 23/04/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
19 May 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
19 Feb 2004 288a New director appointed
01 Aug 2003 363s Return made up to 23/04/03; full list of members
  • 363(287) ‐ Registered office changed on 01/08/03
  • 363(353) ‐ Location of register of members address changed
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New secretary appointed
01 Aug 2003 288a New director appointed
02 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
12 Apr 2003 287 Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH
07 Mar 2003 287 Registered office changed on 07/03/03 from: 5 east pallant chichester sussex PO19 1TR
08 May 2002 AA Total exemption full accounts made up to 30 September 2001
08 May 2002 363s Return made up to 23/04/02; change of members
  • 363(288) ‐ Director resigned
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 AA Full accounts made up to 30 September 2000
26 Apr 2001 363s Return made up to 23/04/01; change of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2001 288a New director appointed
24 May 2000 363s Return made up to 23/04/00; full list of members
27 Jan 2000 AA Full accounts made up to 30 September 1999
26 Apr 1999 363s Return made up to 23/04/99; full list of members
10 Mar 1999 AA Full accounts made up to 30 September 1998
17 Jun 1998 AA Full accounts made up to 30 September 1997
10 May 1998 363s Return made up to 23/04/98; change of members