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ROMACO UK LIMITED

Company number 01801877

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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)
30 Oct 1997 AA Full accounts made up to 31 December 1996
21 Aug 1997 287 Registered office changed on 21/08/97 from: ermine business park huntingdon cambs PE186YA
20 Mar 1997 363s Return made up to 24/03/97; full list of members
22 Dec 1996 AA Full accounts made up to 31 December 1995
29 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
06 Sep 1996 395 Particulars of mortgage/charge
06 Sep 1996 395 Particulars of mortgage/charge
15 Mar 1996 363s Return made up to 24/03/96; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 363s Return made up to 24/03/95; full list of members
23 Mar 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed robannic uk LIMITED\certificate issued on 01/01/95
05 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 363s Return made up to 24/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/94; no change of members
16 Mar 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1993 CERTNM Company name changed laetus systems LIMITED\certificate issued on 23/07/93
08 Apr 1993 363s Return made up to 24/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/93; no change of members
11 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991