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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)
16 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1991 AA Accounts made up to 28 February 1991
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Request DocumentAccounts made up to 28 February 1991
26 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 363x Return made up to 04/06/91; full list of members
06 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1991 287 Registered office changed on 05/04/91 from: eastgate house 10 nottingham road derby derbyshire DE1 3QT
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Request DocumentRegistered office changed on 05/04/91 from: eastgate house 10 nottingham road derby derbyshire DE1 3QT
21 Nov 1990 AA Accounts made up to 3 March 1990
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Request DocumentAccounts made up to 3 March 1990
03 Oct 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
01 Mar 1990 AA Full accounts made up to 25 February 1989
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Request DocumentFull accounts made up to 25 February 1989
09 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jun 1989 288 New director appointed
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18 May 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 AA Full accounts made up to 27 February 1988
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Request DocumentFull accounts made up to 27 February 1988
12 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
21 Oct 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
21 Oct 1987 363 Return made up to 04/09/87; full list of members
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Request DocumentReturn made up to 04/09/87; full list of members
11 Mar 1987 287 Registered office changed on 11/03/87 from: kilver st shepton mallet somerset
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Request DocumentRegistered office changed on 11/03/87 from: kilver st shepton mallet somerset
11 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1987 AA Full accounts made up to 1 March 1986
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Request DocumentFull accounts made up to 1 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1986 363 Return made up to 06/06/86; full list of members