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ROMERO PROPERTY SERVICES LIMITED

Company number 03050840

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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)
07 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010
24 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
21 May 2010 CH02 Director's details changed for Edwardson Parker Associates Limited on 27 April 2010
15 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
08 Feb 2010 AA Accounts for a small company made up to 30 June 2009
10 Sep 2009 288a Director appointed mr. Andrew moray stuart
09 Sep 2009 288b Appointment terminated director john wortley-hunt
18 May 2009 363a Return made up to 27/04/09; full list of members
13 Apr 2009 AA Accounts for a small company made up to 30 June 2008
10 Sep 2008 288a Director appointed mr. John robert montagu stuart wortley-hunt
12 May 2008 363a Return made up to 27/04/08; full list of members
17 Apr 2008 AA Accounts for a small company made up to 30 June 2007
14 May 2007 363a Return made up to 27/04/07; full list of members
10 May 2007 AA Accounts for a small company made up to 30 June 2006
05 May 2006 363a Return made up to 27/04/06; full list of members
27 Apr 2006 AA Accounts for a small company made up to 30 June 2005
05 Aug 2005 AA Accounts for a small company made up to 30 June 2004
03 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
21 Dec 2004 288c Director's particulars changed
03 Aug 2004 AA Accounts for a small company made up to 30 June 2003
24 May 2004 363s Return made up to 27/04/04; full list of members
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed