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ROMANS PROFESSIONAL SERVICES LIMITED

Company number 02606388

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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 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 114
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Details of finance arrangements 03/10/2013
05 Oct 2013 MR01 Registration of charge 026063880001
18 Sep 2013 TM01 Termination of appointment of Dale Norton as a director
22 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 May 2013 AA Full accounts made up to 31 December 2012
08 May 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
11 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH01 Director's details changed for Dale Norton on 16 April 2010
10 May 2010 CH01 Director's details changed for Peter Anthony Coles on 16 April 2010
04 May 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AP01 Appointment of Mr Michael Edward John Palmer as a director
29 Apr 2010 AP03 Appointment of Mr Michael Edward John Palmer as a secretary
23 Apr 2010 TM01 Termination of appointment of Julie Bright as a director
23 Apr 2010 TM02 Termination of appointment of Julie Bright as a secretary
20 Oct 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 16/04/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 4 king street lane winnersh wokingham berkshire RG41 5AS
06 May 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 16/04/08; full list of members