Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROMAV SHIPPING & LOGISTICS (UK) LIMITED

Company number 03307187

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2010 AP04 Appointment of Document Exchange Company Llp as a secretary
12 Feb 2010 CH01 Director's details changed for Deepak Gupta on 29 January 2010
07 Sep 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 288c Director's change of particulars / deepak gupta / 24/02/2009
11 Feb 2009 363a Return made up to 24/01/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT
28 Oct 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 24/01/08; full list of members
17 Dec 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 363s Return made up to 24/01/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Feb 2005 363s Return made up to 24/01/05; full list of members
11 Oct 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 287 Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF
24 Jan 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 24/01/03; full list of members
02 Apr 2003 88(2)R Ad 19/11/02--------- £ si 125000@1=125000 £ ic 25000/150000
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 123 Nc inc already adjusted 19/11/02
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001