- Company Overview for ROMNEY SECRETARIES LIMITED (06127061)
- Filing history for ROMNEY SECRETARIES LIMITED (06127061)
- People for ROMNEY SECRETARIES LIMITED (06127061)
- More for ROMNEY SECRETARIES LIMITED (06127061)
| 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) |
|---|---|---|---|
| 01 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
|
| 09 Mar 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
| 23 Jun 2014 | TM01 | Termination of appointment of James Pritchard as a director | |
| 22 Apr 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
|
|
| 03 Feb 2014 | TM02 | Termination of appointment of Mark Smith as a secretary | |
| 03 Jul 2013 | AP01 | Appointment of Mr Mark Peter Smith as a director | |
| 26 Mar 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 05 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 16 Oct 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 28 Nov 2011 | AP01 | Appointment of Mr James David Pritchard as a director | |
| 22 Mar 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 15 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 28 Jun 2010 | CH03 | Secretary's details changed for Mr Mark Peter Smith on 1 January 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Ms Venetia Anne Coombs on 31 December 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 16 Apr 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 16 Apr 2009 | 288b | Appointment terminated director mark smith | |
| 16 Apr 2009 | 288b | Appointment terminated secretary blue ridge secretarial LIMITED | |
| 06 Jun 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
| 02 Jun 2008 | 363a | Return made up to 26/02/08; full list of members |