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ROEMHELD UK LTD

Company number 01941520

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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)
08 Jul 2004 363s Return made up to 21/06/04; full list of members
12 Sep 2003 AA Accounts for a small company made up to 31 December 2002
18 Jul 2003 363s Return made up to 21/06/03; full list of members
11 Apr 2003 CERTNM Company name changed romheld (uk) LIMITED\certificate issued on 11/04/03
02 Jan 2003 288b Director resigned
14 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Jul 2002 363s Return made up to 21/06/02; full list of members
29 Aug 2001 AA Accounts for a small company made up to 31 December 2000
04 Jul 2001 363s Return made up to 21/06/01; full list of members
31 Jan 2001 288a New director appointed
24 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 288b Director resigned
02 Jan 2001 288a New director appointed
21 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 363s Return made up to 21/06/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 363s Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 1998 363s Return made up to 21/06/98; no change of members
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288a New director appointed
28 May 1998 287 Registered office changed on 28/05/98 from: 3 napier road bedford MK41 oqs