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ROMAWINE LIMITED

Company number 02324344

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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)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: schofields chartered accountants floor, dean park house 8-10 dean park crescent bournemouth BH1 1HP	View PDF Registered office changed on 18/12/07 from: schofields chartered accountants floor, dean park house 8-10 dean park crescent bournemouth BH1 1HP - link opens in a new window - 1 page (1 page)
17 Dec 2007	CERTNM	Company name changed L.C.N. LIMITED\certificate issued on 17/12/07	View PDF Company name changed L.C.N. LIMITED\certificate issued on 17/12/07 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
15 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Aug 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
09 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 6TH floor dean park house 8-10 dean park crescent bournemouth BH1 1HP	View PDF Registered office changed on 09/08/06 from: 6TH floor dean park house 8-10 dean park crescent bournemouth BH1 1HP - link opens in a new window - 1 page (1 page)
24 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
15 Aug 2005	363a	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
24 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
12 Aug 2003	363s	Return made up to 23/07/03; full list of members	View PDF Return made up to 23/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2002	363s	Return made up to 23/07/02; full list of members	View PDF Return made up to 23/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
15 Aug 2001	363s	Return made up to 23/07/01; full list of members	View PDF Return made up to 23/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
25 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
02 Aug 2000	363s	Return made up to 23/07/00; full list of members	View PDF Return made up to 23/07/00; full list of members - link opens in a new window - 7 pages (7 pages)

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