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ROMARDAV HOLDINGS LIMITED

Company number 03730679

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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)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
30 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	288c	Director's Change of Particulars / david shields / 29/04/2009 / HouseName/Number was: apartment 2 latitude house, now: flat 44,; Street was: oval road, now: lock house 35 oval road; Post Code was: NW1 7EU, now: NW1 7BF; Country was: , now: united kingdom	View PDF Director's Change of Particulars / david shields / 29/04/2009 / HouseName/Number was: apartment 2 latitude house, now: flat 44,; Street was: oval road, now: lock house 35 oval road; Post Code was: NW1 7EU, now: NW1 7BF; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	288c	Director's Change of Particulars / david shields / 26/03/2008 / Date of Birth was: 08-Feb-1958, now: 04-Jun-1968; HouseName/Number was: 6, now: apartment 2; Street was: park village east, now: latitude house; Area was: , now: oval road; Post Code was: NW1, now: NW1 7EU	View PDF Director's Change of Particulars / david shields / 26/03/2008 / Date of Birth was: 08-Feb-1958, now: 04-Jun-1968; HouseName/Number was: 6, now: apartment 2; Street was: park village east, now: latitude house; Area was: , now: oval road; Post Code was: NW1, now: NW1 7EU - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jun 2007	363s	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	363(288)	Director's particulars changed
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
10 May 2007	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
17 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
28 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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