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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)
23 Aug 2001 122 Conve 13/07/01
23 Aug 2001 88(2)R Ad 13/07/01--------- £ si 100@1=100 £ ic 100/200
02 May 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
27 Mar 2001 88(2)R Ad 12/03/01--------- £ si 99@1=99 £ ic 1/100
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed;new director appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned
27 Mar 2001 287 Registered office changed on 27/03/01 from: senator house, 85 queen victoria street london, EC4V 4JL
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2001 287 Registered office changed on 15/03/01 from: 120 east road, london, N1 6AA
23 Feb 2001 NEWINC Incorporation