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ROMA (NO.2) LIMITED

Company number 00994450

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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)
02 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
18 Aug 2010 AD03 Register(s) moved to registered inspection location
18 Aug 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2009 CH01 Director's details changed for John Mark Bottomley on 1 October 2009
12 Aug 2009 363a Return made up to 03/07/09; full list of members
16 Jul 2009 288a Director appointed john mark bottomley logged form
  • ANNOTATION Other The address of John Mark bottomley, director of roma (no.2) LIMITED, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006
18 Jun 2009 288a Director appointed john mark bottomley
  • ANNOTATION Other The address of John Mark bottomley, director of roma (no.2) LIMITED, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006
01 May 2009 288b Appointment terminated director paul west
01 May 2009 288b Appointment terminated director derek black
29 Apr 2009 CERTNM Company name changed tropical marine centre LIMITED\certificate issued on 01/05/09
31 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Jul 2008 363a Return made up to 03/07/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 288b Secretary resigned
07 Aug 2007 363a Return made up to 03/07/07; full list of members
07 Aug 2007 288a New secretary appointed
12 Jan 2007 AA Full accounts made up to 31 March 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amdment+restatemnt deed 01/11/06
04 Aug 2006 363a Return made up to 03/07/06; full list of members
04 Aug 2006 190 Location of debenture register
04 Aug 2006 353 Location of register of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: cranswick driffield humberside YO25 9PF