ROMADA CLAIMS SERVICES LIMITED

Company number 05466721

Date	Type	Description	View / Download
24 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 29 September 2013	(1 page)
20 Aug 2013	TM01	Termination of appointment of Steven Beard as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 12	(3 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
13 Sep 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
02 May 2012	SH08	Change of share class name or designation	(2 pages)
02 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
08 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
20 Oct 2010	AD01	Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 20 October 2010	(1 page)
29 Jul 2010	AD01	Registered office address changed from 1 Heritage Court Lower Bridge Street Chester CH1 1RD United Kingdom on 29 July 2010	(1 page)
11 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for Steven Roy Beard on 25 May 2010	(2 pages)
28 May 2010	TM01	Termination of appointment of Donna Hodge as a director	(1 page)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
07 Dec 2009	SH08	Change of share class name or designation	(2 pages)
07 Dec 2009	TM02	Termination of appointment of Sarah Lee as a secretary	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Sarah Lee as a director	(2 pages)
08 Jun 2009	363a	Return made up to 28/05/09; full list of members	(5 pages)
25 Feb 2009	288c	Director's change of particulars / steven beard / 01/02/2009	(1 page)
19 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 41 chester street flint flintshire CH6 5BL	(1 page)
30 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)

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