ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED

Company number 05362906

Date	Type	Description	View / Download
24 May 2010	TM01	Termination of appointment of Margaret Ashton as a director	(1 page)
07 May 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(12 pages)
22 Feb 2010	TM02	Termination of appointment of Countrywide Property Management as a secretary	(2 pages)
22 Feb 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
22 Feb 2010	AD01	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 22 February 2010	(2 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(10 pages)
31 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(9 pages)
25 Feb 2009	363a	Return made up to 14/02/09; full list of members	(10 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 48 granby street leicester leicestershire LE1 1DH	(1 page)
03 Jul 2008	363a	Return made up to 14/02/08; full list of members	(9 pages)
03 Jul 2008	353	Location of register of members	(1 page)
02 Jun 2008	288a	Director appointed joanna glover	(3 pages)
06 Mar 2008	288b	Appointment terminated director thomas finnegan	(1 page)
06 Mar 2008	288b	Appointment terminated director david bell	(2 pages)
21 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
12 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 31/05/08	(1 page)
04 May 2007	288a	New director appointed	(2 pages)
04 May 2007	288a	New director appointed	(2 pages)
04 May 2007	288a	New director appointed	(3 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
28 Apr 2007	288a	New secretary appointed	(2 pages)
28 Apr 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	363a	Return made up to 14/02/07; full list of members	(7 pages)
13 Mar 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	88(2)R	Ad 23/11/06--------- £ si 18@1=18 £ ic 1/19	(7 pages)