ROMANCIA LIMITED

Company number 03189669

Date	Type	Description	View / Download
19 May 1999	CERTNM	Company name changed contemporary classics LTD.\certificate issued on 20/05/99	(2 pages)
12 May 1999	363a	Return made up to 23/04/99; full list of members	(6 pages)
09 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
24 Jun 1998	363a	Return made up to 23/04/98; full list of members	(5 pages)
24 Jun 1998	353	Location of register of members	(1 page)
19 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
21 Oct 1997	288a	New director appointed	(2 pages)
17 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/09/97	(1 page)
17 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1997	363a	Return made up to 23/04/97; full list of members	(8 pages)
02 May 1997	288c	Secretary's particulars changed	(1 page)
11 Mar 1997	288a	New director appointed	(3 pages)
11 Mar 1997	288b	Director resigned	(1 page)
28 May 1996	225	Accounting reference date extended from 30/04/97 to 30/06/97	(1 page)
13 May 1996	88(2)R	Ad 26/04/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Apr 1996	288	Director resigned	(1 page)
29 Apr 1996	288	Secretary resigned;director resigned	(1 page)
29 Apr 1996	288	New director appointed	(3 pages)
29 Apr 1996	288	New secretary appointed	(2 pages)
29 Apr 1996	287	Registered office changed on 29/04/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
23 Apr 1996	NEWINC	Incorporation	(16 pages)

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