ROMSEY 2014 LIMITED

Company number 05100948

Date	Type	Description	View / Download
20 Feb 2015	MISC	Section 519	(1 page)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2015	CERTNM	Company name changed intellitect water holdings LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23	(3 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Barker on 18 July 2014	(3 pages)
28 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 13,015.28	(19 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Jul 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(17 pages)
09 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(18 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
20 Jan 2012	TM01	Termination of appointment of David Vincent as a director	(2 pages)
04 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 31 August 2011	(3 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 13,015.28	(5 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Oct 2011	TM01	Termination of appointment of Roy Pointer as a director	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Robert Baty as a director	(2 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,253.82	(6 pages)
21 Oct 2011	TM01	Termination of appointment of Peter Bridge as a director	(2 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
28 Jun 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(23 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)