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ROMEOMARCH PROPERTY MANAGEMENT LIMITED

Company number 04604823

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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 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
31 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2008	288a	Director appointed david james stevens	View PDF Director appointed david james stevens - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
07 Mar 2008	288a	Director appointed katherine colton	View PDF Director appointed katherine colton - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	288a	Secretary appointed halco secretaries LIMITED	View PDF Secretary appointed halco secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	288b	Appointment terminated secretary james coleman	View PDF Appointment terminated secretary james coleman - link opens in a new window - 1 page (1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from buryfields house buryfields guilford surrey GU2 9AZ	View PDF Registered office changed on 06/03/2008 from buryfields house buryfields guilford surrey GU2 9AZ - link opens in a new window - 1 page (1 page)
06 Mar 2008	288b	Appointment terminated director james coleman	View PDF Appointment terminated director james coleman - link opens in a new window - 1 page (1 page)
06 Mar 2008	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2008	88(2)	Ad 30/08/07\gbp si 11@1=11\gbp ic 2/13\	View PDF Ad 30/08/07\gbp si 11@1=11\gbp ic 2/13\ - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	288c	Director and secretary's change of particulars / james coleman / 19/11/2007	View PDF Director and secretary's change of particulars / james coleman / 19/11/2007 - link opens in a new window - 1 page (1 page)
06 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S.320 30/08/2007	View PDF Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S.320 30/08/2007 - link opens in a new window - 9 pages (9 pages)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
05 Jan 2006	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
04 Jan 2005	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	363s	Return made up to 29/11/03; full list of members	View PDF Return made up to 29/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	View PDF Accounting reference date extended from 30/11/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 06/01/03 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)

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