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ROMO (HOLDINGS) LIMITED

Company number 02583111

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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 May 2014 AA Group of companies' accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 953,427.58
05 Nov 2013 MR01 Registration of charge 025831110008
31 Oct 2013 MR04 Satisfaction of charge 7 in full
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
18 Mar 2013 TM01 Termination of appointment of Cicely Mould as a director
09 Jan 2013 MISC Section 519
04 Jan 2013 MISC Section 519
04 Jan 2013 AA03 Resignation of an auditor
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 2,141,403.58
30 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 24/08/2011
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 2,141,403.58
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2011 AP03 Appointment of Mr Neil Benjamin Sexton as a secretary
22 Jun 2011 TM02 Termination of appointment of Victor Fairbanks as a secretary
23 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
23 Nov 2010 AD02 Register inspection address has been changed from Romo Fabrics Lowmoor Road Kirkby-in-Ashfield Nottingham Notts NG17 7DE United Kingdom
23 Nov 2010 CH01 Director's details changed for Emily Dawn Mould on 26 October 2010
23 Nov 2010 CH03 Secretary's details changed for Victor John Fairbanks on 26 October 2010
23 Nov 2010 CH01 Director's details changed for Mrs Cicely May Mould on 26 October 2010
23 Nov 2010 CH01 Director's details changed for Lindsay Phillippa Biddulph on 26 October 2010
23 Nov 2010 CH01 Director's details changed for Felicity May Mould on 26 October 2010