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ROMPOON ENTERPRISES LIMITED

Company number 06719924

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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)
09 Sep 2015 TM02 Termination of appointment of Bramble Secretaries Ltd as a secretary on 31 July 2015
09 Sep 2015 CH01 Director's details changed for Mr Simon Peter Dowson on 31 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
04 Sep 2014 AD01 Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 September 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
19 Aug 2013 AD01 Registered office address changed from 9 Kexwith Moor Close Firthmoor Darlington County Durham DL1 4RD England on 19 August 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 CH04 Secretary's details changed for Bramble Secretaries Ltd on 1 October 2012
17 Dec 2012 AD01 Registered office address changed from 111 Jedburgh Drive Darlington County Durham DL3 9UP England on 17 December 2012
19 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
10 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
21 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Feb 2012 AP01 Appointment of Mr Simon Peter Dowson as a director
06 Feb 2012 TM01 Termination of appointment of Laura Brown as a director
03 Feb 2012 AP01 Appointment of Miss Laura Elizabeth Brown as a director
03 Feb 2012 TM01 Termination of appointment of Allyson Morton as a director
03 Feb 2012 AD01 Registered office address changed from 43 Lambton Avenue Delves Lane Consett County Durham DH8 7JE England on 3 February 2012
03 Nov 2011 AP04 Appointment of Bramble Secretaries Ltd as a secretary
03 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Mrs Allyson Morton as a director