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ROMAN LODGE ESTATES LIMITED

Company number 04780542

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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)
26 May 2016 MR04 Satisfaction of charge 2 in full
26 May 2016 MR04 Satisfaction of charge 13 in full
26 May 2016 MR04 Satisfaction of charge 6 in full
26 May 2016 MR04 Satisfaction of charge 14 in full
09 Apr 2016 MR01 Registration of charge 047805420017, created on 22 March 2016
09 Apr 2016 MR01 Registration of charge 047805420016, created on 22 March 2016
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
12 Jun 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 15
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2011 CERTNM Company name changed roman lodge estates (wigan) LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
12 Aug 2011 CONNOT Change of name notice
31 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders