ROMAN RENTALS 012 LIMITED

Company number 02333084

Date	Type	Description	View / Download
20 May 2009	288a	Secretary appointed sg co sec LIMITED	(1 page)
20 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2009	363a	Return made up to 09/01/09; full list of members	(6 pages)
13 May 2009	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
12 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Jan 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Jan 2008	363a	Return made up to 09/01/08; full list of members	(3 pages)
09 Feb 2007	363s	Return made up to 09/01/07; full list of members	(7 pages)
17 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
19 Dec 2006	363s	Return made up to 09/01/06; full list of members; amend	(7 pages)
15 Nov 2006	88(2)R	Ad 14/12/05--------- £ si 1960000@1	(2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2006	123	£ nc 164002/2124002 14/12/05	(1 page)
18 Jan 2006	363s	Return made up to 09/01/06; full list of members 363(287) ‐ Registered office changed on 18/01/06 363(353) ‐ Location of register of members address changed	(7 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
28 Sep 2005	395	Particulars of mortgage/charge	(8 pages)
10 May 2005	363s	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 363(353) ‐ Location of register of members address changed	(7 pages)
29 Dec 2004	169	£ ic 69001/13000 18/11/04 £ sr 80002@.7=56001	(2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Nov 2004	288a	New director appointed	(2 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
27 Jan 2004	363s	Return made up to 09/01/04; full list of members	(6 pages)
13 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)