ROMANES LIMITED

Company number 03168528

Date	Type	Description	View / Download
20 May 2004	363s	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Apr 2004	AA	Total exemption full accounts made up to 31 March 2003	(2 pages)
12 Mar 2003	363s	Return made up to 06/03/03; full list of members	(6 pages)
14 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
14 Mar 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
16 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
22 Mar 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
23 Mar 2000	363s	Return made up to 06/03/00; full list of members	(6 pages)
20 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
23 Mar 1999	363s	Return made up to 06/03/99; no change of members	(4 pages)
15 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
20 Mar 1998	363s	Return made up to 06/03/98; full list of members 363(287) ‐ Registered office changed on 20/03/98	(6 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)
23 Jul 1997	CERTNM	Company name changed careline interactive LIMITED\certificate issued on 24/07/97	(2 pages)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
28 Apr 1997	363s	Return made up to 06/03/97; full list of members 363(287) ‐ Registered office changed on 28/04/97	(6 pages)
28 Nov 1996	288a	New secretary appointed	(2 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288b	Secretary resigned	(1 page)