Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROMARSH LIMITED

Company number 02554232

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2010 CH01 Director's details changed for Dr Paul Chung Yin Ling on 30 September 2010
30 Nov 2010 CH01 Director's details changed for Daniel Zirger on 30 September 2010
30 Apr 2010 AP03 Appointment of Stewart Cursley as a secretary
30 Apr 2010 AP01 Appointment of Stewart Cursley as a director
30 Apr 2010 AP01 Appointment of Patrick James Cleary as a director
30 Apr 2010 AP01 Appointment of Norhiko Nanjo as a director
30 Apr 2010 TM02 Termination of appointment of Peter Haigh as a secretary
30 Apr 2010 TM01 Termination of appointment of Peter Haigh as a director
30 Apr 2010 TM01 Termination of appointment of Phil Crawford Smith as a director
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010 AUD Auditor's resignation
28 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of purchase of own shares 05/11/2002
22 Apr 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Aug 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009 88(2) Ad 30/07/09-30/07/09\gbp si 16135@1=16135\gbp ic 47800/63935\
22 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Paid out of profits 17/06/2009
10 Jul 2009 169 Gbp ic 80000/47800\17/06/09\gbp sr 32200@1=32200\
25 Jun 2009 288b Appointment terminated director peter nystrom
28 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363s Return made up to 30/09/07; change of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
11 Nov 2006 363s Return made up to 30/09/06; full list of members