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ROMARSH LIMITED

Company number 02554232

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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)
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 AAMD Amended full accounts made up to 31 December 2005
05 May 2006 AA Accounts for a small company made up to 31 December 2005
02 Mar 2006 288a New director appointed
11 Nov 2005 363s Return made up to 30/09/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 AUD Auditor's resignation
16 Nov 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288b Secretary resigned
09 Mar 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 AA Full accounts made up to 31 December 2002
11 Dec 2003 288a New director appointed
11 Dec 2003 288b Director resigned
26 Oct 2003 363s Return made up to 30/09/03; full list of members
19 Sep 2003 MEM/ARTS Memorandum and Articles of Association
19 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 88(2)R Ad 22/07/03--------- £ si 1@1=1 £ ic 80000/80001
19 Sep 2003 169 £ ic 400000/80000 05/11/02 £ sr 320000@1=320000
28 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name