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ROMANOFF VODKA LIMITED

Company number 00839128

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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 Jun 1997 288a New director appointed
13 Feb 1997 288b Director resigned
10 Feb 1997 AA Accounts made up to 31 August 1996
02 Sep 1996 288 New director appointed
28 Jul 1996 288 Secretary resigned;director resigned
02 Jul 1996 363a Return made up to 04/06/96; full list of members
02 Jul 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
22 Mar 1996 288 Director's particulars changed
29 Jan 1996 288 New director appointed
28 Jan 1996 288 New secretary appointed;new director appointed
05 Oct 1995 AA Accounts made up to 31 August 1995
06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/95
06 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/95
20 Jun 1995 363x Return made up to 04/06/95; full list of members
12 May 1995 288 Director resigned;new director appointed
21 Feb 1995 225(1) Accounting reference date extended from 01/03 to 31/08
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Request DocumentAccounting reference date extended from 01/03 to 31/08
21 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1994 363x Return made up to 04/06/94; full list of members
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Request DocumentReturn made up to 04/06/94; full list of members
18 Mar 1994 AA Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994
08 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1993 287 Registered office changed on 08/09/93 from: kilver street shepton mallet somerset BA4 5ND
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Request DocumentRegistered office changed on 08/09/93 from: kilver street shepton mallet somerset BA4 5ND
11 Jun 1993 363x Return made up to 04/06/93; no change of members
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Request DocumentReturn made up to 04/06/93; no change of members
30 Mar 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
30 Jul 1992 AA Accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 29 February 1992
10 Jun 1992 363x Return made up to 04/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/92; full list of members