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ROMANWEALD LIMITED

Company number 01511221

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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)
27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1994 363s Return made up to 18/11/94; no change of members
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Request DocumentReturn made up to 18/11/94; no change of members
05 Nov 1994 363(287) Registered office changed on 05/11/94
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Request DocumentRegistered office changed on 05/11/94
05 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
03 Mar 1994 363s Return made up to 18/11/93; full list of members
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Request DocumentReturn made up to 18/11/93; full list of members
20 Apr 1993 AA Full accounts made up to 31 August 1992
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15 Mar 1993 AUD Auditor's resignation
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16 Dec 1992 363s Return made up to 18/11/92; no change of members
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10 Aug 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
31 Mar 1992 287 Registered office changed on 31/03/92 from: the friars house matfield near tonbridge kent TN12 7LG
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Request DocumentRegistered office changed on 31/03/92 from: the friars house matfield near tonbridge kent TN12 7LG
24 Feb 1992 363a Return made up to 21/11/91; no change of members
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Request DocumentReturn made up to 21/11/91; no change of members
17 Apr 1991 AA Full accounts made up to 31 August 1990
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17 Apr 1991 AA Full accounts made up to 31 August 1988
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17 Apr 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
30 Jan 1991 363 Return made up to 21/11/89; full list of members
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30 Jan 1991 363 Return made up to 21/11/90; full list of members
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31 Jan 1989 363 Return made up to 18/11/88; full list of members
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27 Jul 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
27 Jul 1988 363 Return made up to 06/10/87; full list of members
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13 Nov 1987 288 Director resigned;new director appointed
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26 Oct 1987 363 Return made up to 21/08/86; full list of members
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22 Sep 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
22 Sep 1987 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985