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ROMTEC UK LIMITED

Company number 03953021

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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)
03 Apr 2003 CERTNM Company name changed total research acquisitions limi ted\certificate issued on 03/04/03
14 Mar 2003 363s Return made up to 04/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/03/03
  • 363(288) ‐ Director resigned
02 Mar 2003 AA Full accounts made up to 30 June 2002
24 Jan 2003 AUD Auditor's resignation
26 Apr 2002 AA Full accounts made up to 30 June 2001
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 287 Registered office changed on 03/04/02 from: watermans park high street brentwood middlesex TW8 0BB
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
28 Mar 2002 363s Return made up to 04/03/02; full list of members
  • 363(287) ‐ Registered office changed on 28/03/02
29 Mar 2001 363s Return made up to 16/03/01; full list of members
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288b Secretary resigned
10 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
13 Apr 2000 88(2)R Ad 26/03/00--------- £ si 100@1=100 £ ic 1/101
12 Apr 2000 395 Particulars of mortgage/charge
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288a New director appointed