- Company Overview for ROMANYS LIMITED (06367402)
- Filing history for ROMANYS LIMITED (06367402)
- People for ROMANYS LIMITED (06367402)
- More for ROMANYS LIMITED (06367402)
| 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) |
|---|---|---|---|
| 11 Oct 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 31 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 14 Jan 2013 | CH03 | Secretary's details changed for Jyotsana Pindolia on 14 January 2013 | |
| 10 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 18 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 16 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 29 Apr 2009 | 287 | Registered office changed on 29/04/2009 from 505 pinner road harrow middlesex HA2 6EH | |
| 30 Dec 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 21 Dec 2008 | 88(2) | Ad 16/12/08\gbp si 999900@1=999900\gbp ic 100/1000000\ | |
| 21 Dec 2008 | 123 | Nc inc already adjusted 16/12/08 | |
| 21 Dec 2008 | RESOLUTIONS |
Resolutions
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| 24 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 12 Jun 2008 | 288a | Director appointed dilip virji bhanderi | |
| 28 Jan 2008 | CERTNM | Company name changed rosenmore LTD\certificate issued on 28/01/08 | |
| 05 Nov 2007 | 88(2)R | Ad 11/09/07--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Nov 2007 | 288a | New secretary appointed | |
| 05 Nov 2007 | 288a | New director appointed | |
| 01 Oct 2007 | 288b | Secretary resigned | |
| 01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS | |
| 01 Oct 2007 | 288b | Director resigned |