ROMULUS HOLDINGS LIMITED

Company number 03853181

Date	Type	Description	View / Download
13 Oct 2004	363s	Return made up to 05/10/04; full list of members	(8 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
07 Nov 2003	363s	Return made up to 05/10/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
24 Oct 2002	363s	Return made up to 05/10/02; full list of members	(8 pages)
06 Aug 2002	AUD	Auditor's resignation	(2 pages)
22 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
09 Oct 2001	363s	Return made up to 05/10/01; full list of members	(7 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/03/01	(1 page)
01 Mar 2001	AAMD	Amended full group accounts made up to 31 March 2000	(20 pages)
29 Jan 2001	AA	Full group accounts made up to 31 March 2000	(20 pages)
26 Oct 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
18 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 31/03/00	(1 page)
01 Jun 2000	395	Particulars of mortgage/charge	(11 pages)
10 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
10 Apr 2000	88(2)R	Ad 23/02/00--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
18 Jan 2000	288a	New director appointed	(3 pages)
18 Jan 2000	288a	New secretary appointed;new director appointed	(3 pages)
18 Jan 2000	288a	New director appointed	(3 pages)
18 Jan 2000	288a	New director appointed	(3 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
18 Jan 2000	88(2)R	Ad 05/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)