ROMANY SYSTEMS LTD

Company number 03700440

Date	Type	Description	View / Download
25 Jan 2005	363a	Return made up to 25/01/05; full list of members	(5 pages)
17 Sep 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
26 Jan 2004	363a	Return made up to 25/01/04; full list of members	(5 pages)
01 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(4 pages)
01 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
29 Jan 2003	363a	Return made up to 25/01/03; full list of members	(5 pages)
28 Aug 2002	288c	Director's particulars changed	(1 page)
28 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Feb 2002	363a	Return made up to 25/01/02; full list of members	(5 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP	(1 page)
03 Dec 2001	AA	Accounts made up to 31 January 2001	(6 pages)
26 Feb 2001	363a	Return made up to 25/01/01; full list of members	(5 pages)
20 Jan 2001	288c	Director's particulars changed	(1 page)
28 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2000	AA	Accounts made up to 31 January 2000	(6 pages)
01 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 2000	288c	Director's particulars changed	(1 page)
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288a	New director appointed	(3 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	363a	Return made up to 25/01/00; full list of members	(5 pages)
29 Mar 1999	MA	Memorandum and Articles of Association	(12 pages)
17 Mar 1999	CERTNM	Company name changed aeros international LTD\certificate issued on 18/03/99	(2 pages)
15 Feb 1999	353a	Location of register of members (non legible)	(1 page)
15 Feb 1999	288a	New director appointed	(2 pages)