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ROMAHEATH LIMITED

Company number 02807397

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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)
04 Jul 2002 288a New secretary appointed
02 Apr 2002 288a New director appointed
11 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
12 Apr 2001 363s Return made up to 06/04/01; full list of members
14 Feb 2001 AA Full accounts made up to 30 April 2000
16 Apr 2000 363s Return made up to 06/04/00; full list of members
11 Feb 2000 AA Full accounts made up to 30 April 1999
22 Apr 1999 363s Return made up to 06/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Mar 1999 AA Full accounts made up to 30 April 1998
29 Jul 1998 363a Return made up to 06/04/98; full list of members
21 Apr 1998 AA Full accounts made up to 30 April 1997
29 May 1997 363s Return made up to 06/04/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/97; full list of members
22 Oct 1996 AA Full accounts made up to 30 April 1996
14 May 1996 363s Return made up to 06/04/96; no change of members
04 Feb 1996 AA Full accounts made up to 30 April 1995
20 Apr 1995 363x Return made up to 06/04/95; full list of members
20 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
10 Jun 1994 363a Return made up to 06/04/94; full list of members
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Request DocumentReturn made up to 06/04/94; full list of members
04 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 287 Registered office changed on 31/03/94 from: backwoods holmfield avenue thornton cleveleys lancs FY5 2QP
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Request DocumentRegistered office changed on 31/03/94 from: backwoods holmfield avenue thornton cleveleys lancs FY5 2QP
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1993 287 Registered office changed on 26/05/93 from: staple inn buildings (south) staple inn london WC1V 7QE
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Request DocumentRegistered office changed on 26/05/93 from: staple inn buildings (south) staple inn london WC1V 7QE