- Company Overview for ROMANTICA (EAST) LIMITED. (03854385)
- Filing history for ROMANTICA (EAST) LIMITED. (03854385)
- People for ROMANTICA (EAST) LIMITED. (03854385)
- Charges for ROMANTICA (EAST) LIMITED. (03854385)
- More for ROMANTICA (EAST) LIMITED. (03854385)
| 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) |
|---|---|---|---|
| 13 Feb 2014 | AP01 | Appointment of Mr Daniel Verwer as a director | |
| 29 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
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| 26 Oct 2013 | MR04 | Satisfaction of charge 6 in full | |
| 26 Oct 2013 | MR04 | Satisfaction of charge 7 in full | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Jul 2013 | TM01 | Termination of appointment of Daniel Verwer as a director | |
| 04 Jul 2013 | AP01 | Appointment of Mr Regan Barry Saveall as a director | |
| 18 Jun 2013 | AP01 | Appointment of Mr Ron Stefan Theo Huisman as a director | |
| 18 Jun 2013 | TM01 | Termination of appointment of Angela Mcmanus as a director | |
| 11 Apr 2013 | AP03 | Appointment of Mr Oj Ebong as a secretary | |
| 11 Apr 2013 | TM02 | Termination of appointment of Guy Wheeler as a secretary | |
| 18 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 26 Jun 2012 | AP03 | Appointment of Mr Guy Wheeler as a secretary | |
| 26 Jun 2012 | TM02 | Termination of appointment of Justin Wolfe as a secretary | |
| 24 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 13 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Angela Mcmanus on 9 October 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Mr Daniel Federico Verwer on 9 October 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Mr Niall Curran on 9 October 2009 | |
| 17 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Jun 2009 | 288b | Appointment terminated director dermot shortt |