ROMAKS DEVELOPMENTS LIMITED

Company number 03370156

Date	Type	Description	View / Download
14 Jun 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
14 Jun 2002	363(288)	Secretary's particulars changed;director's particulars changed;director resigned 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
07 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(5 pages)
14 Jun 2001	363s	Return made up to 14/05/01; full list of members	(6 pages)
08 Jun 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
08 Jun 2000	363(288)	Director's particulars 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 Document
04 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
09 Jun 1999	363s	Return made up to 14/05/99; no change of members	(4 pages)
14 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
22 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 5001@1=5001 £ ic 2/5003	(2 pages)
22 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Dec 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
22 Dec 1998	123	£ nc 1000/6000 15/12/98	(1 page)
22 Dec 1998	225	Accounting reference date shortened from 13/11/98 to 31/10/98	(1 page)
22 Dec 1998	288c	Director's particulars changed	(1 page)
04 Jun 1998	363s	Return made up to 14/05/98; full list of members	(6 pages)
04 Jun 1998	363(288)	Secretary resigned;director resigned 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
09 Apr 1998	225	Accounting reference date extended from 31/05/98 to 13/11/98
06 Jun 1997	288a	New director appointed	(2 pages)
27 May 1997	287	Registered office changed on 27/05/97 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
27 May 1997	288a	New secretary appointed;new director appointed	(1 page)

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