- Company Overview for THE ROMANS GROUP (UK) LIMITED (02161874)
- Filing history for THE ROMANS GROUP (UK) LIMITED (02161874)
- People for THE ROMANS GROUP (UK) LIMITED (02161874)
- Charges for THE ROMANS GROUP (UK) LIMITED (02161874)
- More for THE ROMANS GROUP (UK) LIMITED (02161874)
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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17 May 1991 | 288 | New director appointed | |
16 Apr 1991 | 88(2)R | Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100 | |
25 Oct 1990 | AA |
Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990 |
14 Aug 1990 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
02 May 1990 | AA |
Full accounts made up to 30 April 1989
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|
Request DocumentFull accounts made up to 30 April 1989 |
02 May 1990 | 363 | Return made up to 09/04/90; full list of members | |
11 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1989 | 363 | Return made up to 25/01/89; full list of members | |
05 Oct 1989 | 287 |
Registered office changed on 05/10/89 from: 8-10 william street windsor berks SL4 1BA
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Request DocumentRegistered office changed on 05/10/89 from: 8-10 william street windsor berks SL4 1BA |
02 Oct 1989 | AA |
Full accounts made up to 30 April 1988
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|
Request DocumentFull accounts made up to 30 April 1988 |
17 Jul 1989 | 287 |
Registered office changed on 17/07/89 from: grapes house high st esher surrey KT10 9QA
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Request DocumentRegistered office changed on 17/07/89 from: grapes house high st esher surrey KT10 9QA |
14 Jan 1988 | PUC 5 | Wd 14/12/87 pd 02/12/87--------- £ si 2@1 | |
16 Dec 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Dec 1987 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
19 Nov 1987 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
10 Nov 1987 | MEM/ARTS | Memorandum and Articles of Association | |
26 Oct 1987 | CERTNM |
Company name changed freshname no. 49 LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed freshname no. 49 LIMITED\certificate issued on 27/10/87 |
26 Oct 1987 | CERTNM | Company name changed\certificate issued on 26/10/87 | |
07 Sep 1987 | NEWINC | Incorporation |