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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)
23 Nov 2010 CH01 Director's details changed for Mr Robert Anthony Mould on 26 October 2010
23 Nov 2010 CH01 Director's details changed for Mr Jonathan Frank Mould on 26 October 2010
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Jonathan Frank Mould on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Felicity May Mould on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Lindsay Phillippa Biddulph on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Mrs Cicely May Mould on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Emily Dawn Mould on 30 November 2009
08 Dec 2009 AD02 Register inspection address has been changed
07 Dec 2009 CH01 Director's details changed for Mr Robert Anthony Mould on 3 October 2009
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 26/10/08; full list of members
21 Aug 2008 288c Director's change of particulars / emily mould / 20/08/2008
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jul 2008 88(2) Ad 24/07/08\gbp si 41959@1=41959\gbp ic 2094559/2136518\
24 Jul 2008 88(2) Ad 23/07/08\gbp si 47615@1=47615\gbp ic 2046944/2094559\
07 Apr 2008 88(2) Ad 02/04/08\gbp si 25005@1=25005\gbp ic 2021939/2046944\
27 Feb 2008 169 Capitals not rolled up
08 Jan 2008 88(2)R Ad 31/12/07--------- £ si 25664@1=25664 £ ic 1996275/2021939
10 Dec 2007 88(2)O Ad 19/10/07--------- £ si 450000@1
10 Dec 2007 88(2)O Ad 19/10/07--------- £ si 450000@1
21 Nov 2007 363s Return made up to 26/10/07; change of members
14 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2007 88(2)R Ad 19/10/07--------- £ si 450000@1=450000 £ ic 2002410/2452410