ROMAHEATH LIMITED

Company number 02807397

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Thomas Adam Flack as a director on 22 February 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	(4 pages)
14 May 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
02 Apr 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2013	(3 pages)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(4 pages)
21 Jan 2015	CH01	Director's details changed for Mr Michael Jonathan Darch on 1 October 2014	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mrs Linda Rigby on 1 October 2014	(2 pages)
08 Aug 2014	AD01	Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(5 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
11 Dec 2013	AP01	Appointment of Mr William Simon Rigby as a director	(2 pages)
05 Nov 2013	AD01	Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 5 November 2013	(1 page)
15 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
18 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
05 Jan 2012	AD01	Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 5 January 2012	(2 pages)
13 Sep 2011	TM02	Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary	(1 page)
13 Sep 2011	AP01	Appointment of Michael Jonathan Darch as a director	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mrs Linda Rigby on 30 November 2010	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mrs Linda Rigby on 31 May 2011	(2 pages)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)