ROMFORD BREWERY (NO.1) LIMITED

Company number 04257176

Date	Type	Description	View / Download
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
28 Mar 2017	AP01	Appointment of Julius Sparks as a director on 24 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	(1 page)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	(2 pages)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(9 pages)
14 Aug 2015	CH02	Director's details changed for Henderson Administration Services Limited on 1 April 2014	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
31 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(9 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Mark Griffiths on 25 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael Anthony Ussher on 25 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mrs Claire Louise Tily on 25 July 2014	(2 pages)
12 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	(2 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
31 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(9 pages)
25 Jul 2013	CH01	Director's details changed for Michael John Lawson Sales on 27 July 2011	(3 pages)
09 Apr 2013	TM01	Termination of appointment of William Anderson as a director	(2 pages)