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ROMA (NO.3) LIMITED

Company number 01765659

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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)
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Oct 2009 CH01 Director's details changed for John Mark Bottomley on 1 October 2009
16 Jul 2009 288b Appointment terminate, director john david lindop logged form
16 Jul 2009 288a Director and secretary appointed john mark bottomley logged form
18 Jun 2009 288a Director appointed john mark bottomley
06 Jun 2009 288b Appointment terminated director john lindop
01 May 2009 288b Appointment terminated director derek black
29 Apr 2009 CERTNM Company name changed george buckton LIMITED\certificate issued on 01/05/09
16 Mar 2009 363a Return made up to 15/02/09; full list of members
14 Jan 2009 288a Director appointed mr john david lindop
02 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Mar 2008 363a Return made up to 15/02/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
07 Mar 2007 363a Return made up to 15/02/07; full list of members
07 Mar 2007 288c Director's particulars changed
12 Jan 2007 AA Full accounts made up to 31 March 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amdment+restatemnt deed 01/11/06
05 May 2006 288c Director's particulars changed
04 May 2006 288c Director's particulars changed