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ROMENGOLD PROPERTY MANAGEMENT LIMITED

Company number 03701983

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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)
20 Feb 2002 363s Return made up to 27/01/02; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 January 2001
13 Feb 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2001 288a New director appointed
27 Dec 2000 288a New director appointed
06 Jul 2000 288a New director appointed
31 Mar 2000 AA Full accounts made up to 31 January 2000
29 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
28 Feb 2000 288b Secretary resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288a New director appointed
14 Sep 1999 288a New secretary appointed
14 Sep 1999 288a New director appointed
05 Mar 1999 287 Registered office changed on 05/03/99 from: 6-8 underwood street london N1 7JQ
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New secretary appointed
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Secretary resigned
27 Jan 1999 NEWINC Incorporation