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ROMSPEC LIMITED

Company number 05685426

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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)
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Andrew Leivers on 24 January 2010
22 Apr 2010 CH03 Secretary's details changed for Ann Leivers on 24 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
02 May 2009 363a Return made up to 24/01/09; no change of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Feb 2008 363s Return made up to 24/01/08; no change of members
28 Aug 2007 288a New secretary appointed
24 Aug 2007 288b Secretary resigned
22 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Mar 2007 363s Return made up to 24/01/07; full list of members
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288a New director appointed
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Secretary resigned
26 Jan 2006 287 Registered office changed on 26/01/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB