ROMAN ROADS LIMITED

Company number 04880092

Date	Type	Description	View / Download
01 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
12 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
08 Sep 2007	363s	Return made up to 28/08/07; no change of members	(7 pages)
24 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
11 Sep 2006	363s	Return made up to 28/08/06; full list of members	(7 pages)
31 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
31 Jan 2006	SA	Statement of affairs	(49 pages)
31 Jan 2006	88(2)R	Ad 31/12/05--------- £ si 1002@1=1002 £ ic 2/1004	(2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jan 2006	395	Particulars of mortgage/charge	(8 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2006	CERTNM	Company name changed roman roads investments LIMITED\certificate issued on 04/01/06	(2 pages)
07 Sep 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
23 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
22 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
11 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Sep 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Aug 2003	288b	Secretary resigned	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	NEWINC	Incorporation	(19 pages)