ROMAN RENTALS 012 LIMITED

Company number 02333084

Date	Type	Description	View / Download
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jul 2014	AP03	Appointment of Mr Nicholas John Stephen Randall as a secretary	(2 pages)
27 Jun 2014	TM02	Termination of appointment of Sg Co Sec Limited as a secretary	(1 page)
15 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 9,000	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
01 Feb 2011	SH03	Purchase of own shares.	(3 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Apr 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AD01	Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom on 29 March 2010	(1 page)
29 Mar 2010	CH01	Director's details changed for Mr Nicholas John Stephen Randall on 8 January 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for John Douglas Codling on 8 January 2010	(2 pages)
29 Mar 2010	AD01	Registered office address changed from Leys Cottage Old Bix Road Bix Village Henley on Thames Oxfordshire RG9 6BY on 29 March 2010	(1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jul 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Jul 2009	123	Nc inc already adjusted 18/12/98	(1 page)
09 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
30 Jun 2009	MISC	Form 122 redemption of 1000000 cumalative redeemable pref shares at £1 each. Eff date 27/08/08. filed as misc as annual return already filed for a later date.	(1 page)
30 Jun 2009	MISC	Form 122 redeem 960000 cumalative redeemeble perf shares @ £1 each. Eff date 27/10/08. filed as misc as annual return for later date filed.	(1 page)
20 May 2009	288b	Appointment terminated secretary nicholas saunders	(1 page)