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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)
02 Mar 2006 363a Return made up to 15/02/06; full list of members
02 Mar 2006 190 Location of debenture register
02 Mar 2006 353 Location of register of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: cranswick PLC cranswick driffield YO25 9PF
23 Dec 2005 AA Full accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 15/02/05; full list of members
29 Jan 2005 MEM/ARTS Memorandum and Articles of Association
24 Jan 2005 AA Full accounts made up to 31 March 2004
21 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 16/12/04
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 CERTNM Company name changed bishop burton storage LIMITED\certificate issued on 29/10/04
30 Jul 2004 288b Director resigned
20 Feb 2004 363s Return made up to 15/02/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
17 Jan 2004 AA Full accounts made up to 31 March 2003
22 Apr 2003 363s Return made up to 15/02/03; full list of members
29 Jan 2003 288b Director resigned
28 Jan 2003 AA Full accounts made up to 31 March 2002
04 Mar 2002 363s Return made up to 15/02/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
08 Mar 2001 363s Return made up to 15/02/01; full list of members
24 Jan 2001 AA Full accounts made up to 31 March 2000
08 Mar 2000 363s Return made up to 15/02/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
23 Sep 1999 363s Return made up to 15/02/99; full list of members
  • 363(288) ‐ Director resigned