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ROMULUS MANAGEMENT COMPANY LIMITED

Company number 05341305

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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)
28 Apr 2009 288b Appointment terminated director adrian silber
09 Feb 2009 363a Return made up to 25/01/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 January 2008
19 Mar 2008 287 Registered office changed on 19/03/2008 from wilson bowdon house leicester road ibstock leicestershire LE67 wb
06 Feb 2008 363a Return made up to 25/01/08; full list of members
23 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
30 Oct 2007 AA Full accounts made up to 31 January 2007
10 Feb 2007 363a Return made up to 25/01/07; full list of members
30 Nov 2006 AA Full accounts made up to 31 January 2006
14 Mar 2006 88(2)R Ad 06/03/06--------- £ si 23@1=23 £ ic 2/25
23 Feb 2006 363a Return made up to 25/01/06; full list of members
23 Feb 2006 288c Director's particulars changed
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288b Secretary resigned;director resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 287 Registered office changed on 05/04/05 from: 1 mitchell lane bristol BS1 6BU
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 CERTNM Company name changed bordercedar property management LIMITED\certificate issued on 14/03/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 122 Nc dec already adjusted 27/01/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Jan 2005 NEWINC Incorporation