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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)
05 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 288b Director resigned
18 Nov 2002 288a New director appointed
02 Nov 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 363s Return made up to 30/09/02; full list of members
07 Aug 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 288a New director appointed
07 Jan 2002 288b Director resigned
09 Oct 2001 363s Return made up to 30/09/01; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000
04 Oct 2000 363s Return made up to 30/09/00; full list of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
19 Oct 1999 363s Return made up to 30/09/99; full list of members
24 Apr 1999 AA Full accounts made up to 31 December 1998
30 Sep 1998 363s Return made up to 30/09/98; full list of members
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Mar 1998 AA Full accounts made up to 31 December 1997
17 Oct 1997 395 Particulars of mortgage/charge
14 Oct 1997 363s Return made up to 30/09/97; full list of members
18 Apr 1997 AA Full accounts made up to 31 December 1996
27 Sep 1996 363s Return made up to 30/09/96; no change of members
12 Sep 1996 288 New director appointed
30 Apr 1996 AA Full accounts made up to 31 December 1995
05 Oct 1995 AA Full accounts made up to 31 December 1994