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ROMANS OF FARNHAM LIMITED

Company number 02015603

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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 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1988 AA Full accounts made up to 31 January 1988
20 Apr 1988 AA Full accounts made up to 31 January 1987
07 Apr 1988 AA Accounts made up to 31 January 1987
01 Dec 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
21 Jan 1987 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 CERTNM Company name changed romans of farnham LIMITED\certificate issued on 04/12/86
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Request DocumentCompany name changed romans of farnham LIMITED\certificate issued on 04/12/86
24 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jul 1986 CERTNM Company name changed eltonfell LIMITED\certificate issued on 18/07/86
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Request DocumentCompany name changed eltonfell LIMITED\certificate issued on 18/07/86
06 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986 287 Registered office changed on 06/06/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 06/06/86 from: 124-128 city road london EC1V 2NJ