ROMAN FARM REMAINS LIMITED

Company number 04213337

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2009	AA	Full accounts made up to 31 August 2008	(17 pages)
21 May 2009	363a	Return made up to 09/05/09; full list of members	(9 pages)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Jun 2008	363a	Return made up to 09/05/08; full list of members	(10 pages)
07 Feb 2008	288a	New secretary appointed	(2 pages)
07 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2007	MA	Memorandum and Articles of Association	(10 pages)
21 Dec 2007	MA	Memorandum and Articles of Association	(25 pages)
19 Dec 2007	CERTNM	Company name changed horstmann holdings LIMITED\certificate issued on 19/12/07	(9 pages)
13 Dec 2007	AA	Group of companies' accounts made up to 31 August 2007	(25 pages)
22 Jun 2007	AA	Group of companies' accounts made up to 31 August 2006	(25 pages)
14 Jun 2007	363s	Return made up to 09/05/07; no change of members	(9 pages)
01 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2007	288a	New secretary appointed	(2 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 31 August 2005	(23 pages)
13 Jun 2006	363s	Return made up to 09/05/06; full list of members	(12 pages)
13 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Sep 2005	225	Accounting reference date extended from 30/06/05 to 31/08/05	(1 page)
15 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 512500@1=512500 £ ic 5000/517500	(2 pages)
15 Sep 2005	123	Nc inc already adjusted 17/08/05	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities