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ROMEBRAND LIMITED

Company number 04166800

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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 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Phyllis Linda Mendelsohn on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Paul Arthur Mendelsohn on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Martin Mendelsohn on 1 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Mar 2009 363a Return made up to 23/02/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Jun 2008 363a Return made up to 23/02/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Mar 2007 363s Return made up to 23/02/07; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Mar 2006 363s Return made up to 23/02/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Mar 2005 363s Return made up to 23/02/05; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
11 Mar 2004 363s Return made up to 23/02/04; full list of members
28 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
13 Mar 2003 363s Return made up to 23/02/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 30/11/02
08 Mar 2002 363s Return made up to 23/02/02; full list of members
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288b Secretary resigned
23 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association