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ROMIMA (TRADING) LIMITED

Company number 05502775

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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)
27 Aug 2009 288b Appointment terminated secretary spearmint rhino secretarial services LIMITED
27 Aug 2009 287 Registered office changed on 27/08/2009 from 161 tottenham court road london W1T 7NN
19 Aug 2009 363a Return made up to 07/07/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 363a Return made up to 07/07/08; full list of members
17 Jan 2008 395 Particulars of mortgage/charge
14 Nov 2007 363a Return made up to 07/07/07; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
15 Dec 2006 88(2)R Ad 02/11/05--------- £ si 97@1
06 Dec 2006 363a Return made up to 07/07/06; full list of members
09 Aug 2006 AA Accounts for a small company made up to 31 December 2005
09 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
19 Jul 2006 288a New director appointed
04 Jul 2006 288a New secretary appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Secretary resigned
07 Apr 2006 287 Registered office changed on 07/04/06 from: 19A haven road canford cliffs poole dorset BH13 7LE
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 288b Secretary resigned;director resigned
26 Oct 2005 288a New secretary appointed
01 Sep 2005 287 Registered office changed on 01/09/05 from: 36 old pound close lytchett matravers poole BH16 6BW
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed