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ROMAN ORIGINALS PLC

Company number 00980843

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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)
28 Jun 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
07 Aug 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 88(2) Ad 01/06/09\gbp si 6@1=6\gbp ic 200003/200009\
21 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights 14/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 88(2) Ad 28/03/09\gbp si 100000@1=100000\gbp ic 100003/200003\
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Mar 2009 363a Return made up to 14/02/09; full list of members
17 Feb 2009 288b Appointment terminated director angelica holland
09 Jan 2009 287 Registered office changed on 09/01/2009 from, unit 1, vantage point wingfoot way, erdington, birmingham, B24 9JH
09 Jan 2009 287 Registered office changed on 09/01/2009 from, 29 inkerman street, nechells, birmingham, west midlands, B7 4SB
01 Jul 2008 AA Full accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 14/02/08; full list of members
24 Jan 2008 395 Particulars of mortgage/charge
11 Apr 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 288a New secretary appointed
08 Mar 2007 363s Return made up to 14/02/07; full list of members
08 Mar 2007 288b Secretary resigned;director resigned
09 May 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 14/02/06; no change of members
31 May 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 14/02/05; full list of members
16 Jun 2004 395 Particulars of mortgage/charge
18 May 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 14/02/04; no change of members