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ROMAPARK LIMITED

Company number 02585541

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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)
25 Jun 1997 288b Secretary resigned;director resigned
25 Jun 1997 288a New secretary appointed;new director appointed
27 Apr 1997 363s Return made up to 25/02/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Apr 1997 288a New secretary appointed;new director appointed
25 Mar 1996 363s Return made up to 25/02/96; full list of members
12 Mar 1996 AA Accounts for a small company made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1995
25 Sep 1995 AUD Auditor's resignation
03 Mar 1995 363s Return made up to 25/02/95; full list of members
13 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
09 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
08 Mar 1994 363s Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
17 May 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
05 Mar 1993 363s Return made up to 25/02/93; full list of members
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Request DocumentReturn made up to 25/02/93; full list of members
11 Aug 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
23 Mar 1992 363s Return made up to 25/02/92; full list of members
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Request DocumentReturn made up to 25/02/92; full list of members
25 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Jun 1991 123 Nc inc already adjusted 24/05/91
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Request DocumentNc inc already adjusted 24/05/91
15 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jun 1991 88(2)R Ad 03/06/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 03/06/91--------- £ si 2@1=2 £ ic 2/4
05 Jun 1991 123 Nc inc already adjusted 24/05/91
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Request DocumentNc inc already adjusted 24/05/91
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1991 287 Registered office changed on 05/06/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 05/06/91 from: 31 corsham street london N1 6DR
05 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed