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ROMAN LAKE LIMITED

Company number 04466338

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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)
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 288b Secretary resigned
16 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 288a New secretary appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: agden hall lymm cheshire WA13 0TZ
26 Jun 2003 363s Return made up to 20/06/03; full list of members
20 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 395 Particulars of mortgage/charge
12 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/10/03
11 Dec 2002 88(2)R Ad 05/12/02--------- £ si 1@1=1 £ ic 3/4
11 Dec 2002 288a New secretary appointed
11 Dec 2002 288b Secretary resigned
05 Dec 2002 287 Registered office changed on 05/12/02 from: 9 clarence court wilmslow cheshire SK9 5QL
05 Dec 2002 288c Director's particulars changed
26 Nov 2002 288b Secretary resigned;director resigned
26 Nov 2002 288a New secretary appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
20 Aug 2002 88(2)R Ad 20/06/02--------- £ si 2@1=2 £ ic 1/3
19 Aug 2002 288a New secretary appointed;new director appointed