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ENGLISH ROMANCE LIMITED

Company number 05314679

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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)
30 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
30 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2011
30 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2010
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 500
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 CH04 Secretary's details changed for On Behalf Services Limited on 11 March 2013
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Mr Manfred Guenther Dornbruch as a director
18 Jul 2012 TM01 Termination of appointment of Michael Dimpfel as a director
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 CERTNM Company name changed deutsche messezimmervermittlung LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-04-20
01 Jul 2011 CONNOT Change of name notice
03 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-20
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 16/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 16/12/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
15 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005