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ROMAN FARM REMAINS LIMITED

Company number 04213337

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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)
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
16 Jun 2005 288b Director resigned
10 Jun 2005 363s Return made up to 09/05/05; full list of members
23 May 2005 288b Director resigned
05 May 2005 AA Group of companies' accounts made up to 30 June 2004
07 Jan 2005 288b Director resigned
26 Oct 2004 288a New director appointed
05 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2004 363s Return made up to 09/05/04; full list of members
30 Apr 2004 288b Director resigned
18 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
06 Nov 2003 288a New director appointed
14 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2003 288a New director appointed
29 May 2003 363s Return made up to 09/05/03; full list of members
08 May 2003 288b Director resigned
19 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
09 Feb 2003 288a New director appointed
11 Jun 2002 363s Return made up to 09/05/02; full list of members
30 Aug 2001 288a New director appointed