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ROM REALISATIONS LIMITED

Company number 01549869

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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)
06 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	TM01	Termination of appointment of Lyn Miles as a director	View PDF Termination of appointment of Lyn Miles as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2010-02-19 GBP 14,550,000	View PDF Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2010-02-19 GBP 14,550,000 - link opens in a new window - 19 pages (19 pages)
08 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
13 Oct 2009	TM01	Termination of appointment of John Kennair as a director	View PDF Termination of appointment of John Kennair as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AP01	Appointment of Mr Peter Mcqueen as a director	View PDF Appointment of Mr Peter Mcqueen as a director - link opens in a new window - 3 pages (3 pages)
19 May 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 21 pages (21 pages)
23 Jan 2009	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 20 pages (20 pages)
17 Dec 2007	363s	Return made up to 15/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Sep 2007	88(2)R	Ad 11/09/07--------- £ si 14500000@1=14500000 £ ic 50000/14550000	View PDF Ad 11/09/07--------- £ si 14500000@1=14500000 £ ic 50000/14550000 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Sep 2007	123	£ nc 450000/14950000 11/09/07	View PDF £ nc 450000/14950000 11/09/07 - link opens in a new window - 1 page (1 page)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 21 pages (21 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Nov 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
12 Sep 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 22 pages (22 pages)
21 Dec 2005	363s	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
17 May 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 21 pages (21 pages)
26 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
18 Jun 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 21 pages (21 pages)
19 Nov 2003	363s	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
22 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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