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ROMAN POOLS LIMITED

Company number 03830603

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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)
26 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
27 Feb 2015 CH01 Director's details changed for Calogero Paolino Piazza on 26 February 2015
26 Feb 2015 CH04 Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015
26 Feb 2015 AD01 Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Giuseppina Piazza on 26 February 2015
29 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Oct 2011 AA01 Previous accounting period shortened from 31 August 2011 to 28 February 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Nov 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
15 Nov 2010 AP03 Appointment of Mrs Giuseppina Piazza as a secretary
15 Nov 2010 TM02 Termination of appointment of Giuseppina Piazza as a secretary
15 Nov 2010 CH01 Director's details changed for Giuseppina Piazza on 12 November 2010
12 Nov 2010 AP04 Appointment of Sole Associates Accountants Ltd as a secretary
12 Nov 2010 CH01 Director's details changed for Giuseppina Piazza on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Calogero Paolino Piazza on 29 October 2010
12 Nov 2010 CH01 Director's details changed for Giuseppina Piazza on 12 November 2010
12 Nov 2010 TM02 Termination of appointment of Giuseppina Piazza as a secretary
12 Nov 2010 CH01 Director's details changed for Calogero Paolino Piazza on 12 November 2010