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ROMBOURNE LIMITED

Company number 01108606

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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)
15 Mar 2017 MR04 Satisfaction of charge 25 in full
15 Mar 2017 MR04 Satisfaction of charge 23 in full
19 Aug 2016 AA Accounts for a small company made up to 31 December 2015
06 Jul 2016 MR01 Registration of charge 011086060044, created on 30 June 2016
28 Jun 2016 MR04 Satisfaction of charge 40 in full
28 Jun 2016 MR04 Satisfaction of charge 38 in full
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
15 Apr 2016 MR04 Satisfaction of charge 011086060042 in full
15 Apr 2016 MR01 Registration of charge 011086060043, created on 14 April 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,000
04 Dec 2015 MR04 Satisfaction of charge 27 in full
04 Dec 2015 MR04 Satisfaction of charge 30 in full
04 Dec 2015 MR04 Satisfaction of charge 28 in full
04 Dec 2015 MR04 Satisfaction of charge 37 in full
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 MR04 Satisfaction of charge 31 in full
07 May 2015 MR04 Satisfaction of charge 33 in full
07 May 2015 MR04 Satisfaction of charge 34 in full
07 May 2015 MR04 Satisfaction of charge 24 in full
07 May 2015 MR04 Satisfaction of charge 29 in full
07 May 2015 MR04 Satisfaction of charge 35 in full
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 MR01 Registration of charge 011086060042