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ROMAN FREEHOLDS LIMITED

Company number 04889867

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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)
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 15
11 Sep 2013 CH01 Director's details changed for Paul Bernard Farley on 1 September 2013
11 Sep 2013 CH01 Director's details changed for Adriana Falcinelli on 1 September 2013
12 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Dec 2012 AP04 Appointment of Zephyr Pm Ltd as a secretary
05 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 28 February 2013
04 Dec 2012 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 4 December 2012
28 Nov 2012 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
10 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jun 2011 TM01 Termination of appointment of William Cope as a director
06 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 05/09/09; full list of members
28 Aug 2009 288a Director appointed robert william eyres
06 May 2009 288c Secretary's change of particulars / cosec management services LIMITED / 06/05/2009
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from 2 the gardens office village fareham PO16 8SS
16 Sep 2008 363a Return made up to 05/09/08; full list of members
03 Sep 2008 288a Director appointed paul bernard farley
24 Apr 2008 288b Appointment terminated secretary labyrinth properties LIMITED