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ROMDIAL LIMITED

Company number 03733999

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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)
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Jan 2003 363a Return made up to 31/12/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Apr 2002 288c Secretary's particulars changed
18 Jan 2002 363a Return made up to 31/12/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 March 2000
15 Jan 2001 363a Return made up to 31/12/00; no change of members
02 Jun 2000 363a Return made up to 17/03/00; full list of members
18 Apr 2000 288c Secretary's particulars changed
08 Jul 1999 288c Director's particulars changed
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Secretary resigned
19 May 1999 288a New director appointed
19 May 1999 288a New secretary appointed
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 287 Registered office changed on 30/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
17 Mar 1999 NEWINC Incorporation