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ROMA DESIGN LIMITED

Company number 04256689

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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)
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2009 COCOMP Order of court to wind up
12 Sep 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2008 GAZ1 First Gazette notice for compulsory strike-off
29 May 2007 288a New director appointed
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Secretary resigned
29 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Aug 2005 363a Return made up to 23/07/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
30 Sep 2004 363s Return made up to 23/07/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/09/04
29 Sep 2004 CERTNM Company name changed beamdale LIMITED\certificate issued on 29/09/04
20 Feb 2004 363s Return made up to 23/07/03; full list of members
31 Oct 2003 288b Director resigned
12 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
12 Apr 2003 88(2)R Ad 25/01/03--------- £ si 14900@1=14900 £ ic 100/15000
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288a New secretary appointed
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
09 Oct 2002 88(2)R Ad 23/07/01--------- £ si 100@1
09 Oct 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2002 288a New secretary appointed;new director appointed
04 Jul 2002 288a New director appointed