- Company Overview for ROMA (NO.1) LIMITED (01908346)
- Filing history for ROMA (NO.1) LIMITED (01908346)
- People for ROMA (NO.1) LIMITED (01908346)
- Charges for ROMA (NO.1) LIMITED (01908346)
- More for ROMA (NO.1) LIMITED (01908346)
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) |
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29 Oct 2004 | AUDS | Auditor's statement | |
29 Oct 2004 | AUDR | Auditor's report | |
29 Oct 2004 | 43(3) | Application for reregistration from private to PLC | |
29 Oct 2004 | MAR | Re-registration of Memorandum and Articles | |
29 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2004 | 88(2)R | Ad 26/10/04--------- £ si 20000@1=20000 £ ic 30000/50000 | |
29 Oct 2004 | 123 | £ nc 50000/1000000 26/10/04 | |
30 Jul 2004 | 288b | Director resigned | |
17 Jan 2004 | AA | Full accounts made up to 31 March 2003 | |
07 Jan 2004 | 363s | Return made up to 21/12/03; full list of members | |
29 Jan 2003 | 363s | Return made up to 21/12/02; full list of members | |
28 Jan 2003 | AA | Full accounts made up to 31 March 2002 | |
19 Nov 2002 | 288b | Director resigned | |
01 Feb 2002 | AA | Full accounts made up to 31 March 2001 | |
03 Jan 2002 | 363s | Return made up to 21/12/01; full list of members | |
24 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
18 Jan 2001 | 363s | Return made up to 21/12/00; full list of members | |
25 Feb 2000 | 363s |
Return made up to 21/12/99; full list of members
|
|
30 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
05 Oct 1999 | 288a | New director appointed | |
12 Feb 1999 | 363s | Return made up to 21/12/98; full list of members | |
28 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
13 Feb 1998 | 363s |
Return made up to 21/12/97; full list of members
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|
16 Dec 1997 | AA | Full accounts made up to 31 March 1997 | |
20 Jan 1997 | 363s | Return made up to 21/12/96; full list of members |