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ROMA (NO.1) LIMITED

Company number 01908346

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • 363(288) ‐ Director's particulars changed;director resigned
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
  • 363(288) ‐ Director resigned
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