ROMAN PLACE MANAGEMENT COMPANY LIMITED

Company number 03933640

Date	Type	Description	View / Download
12 Mar 2003	363s	Annual return made up to 25/02/03	(4 pages)
01 Mar 2003	AA	Accounts for a dormant company made up to 28 February 2002	(2 pages)
23 Jan 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
07 Jan 2003	288a	New director appointed	(2 pages)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2002	287	Registered office changed on 29/03/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	(1 page)
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2002	363s	Annual return made up to 25/02/02	(3 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 4/7 the lakes northampton northamptonshire NN4 7SH	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
14 May 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
20 Mar 2001	363s	Annual return made up to 25/02/01	(4 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
25 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)