ROMACO LIMITED

Company number 07232590

Date	Type	Description	View / Download
21 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
06 Oct 2016	AP01	Appointment of Mr Stephen Paul Baker as a director on 6 October 2016	(2 pages)
21 Jul 2016	MR01	Registration of charge 072325900002, created on 14 July 2016	(23 pages)
02 Jun 2016	MR04	Satisfaction of charge 072325900001 in full	(1 page)
31 May 2016	MR01	Registration of charge 072325900001, created on 26 May 2016	(34 pages)
10 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(5 pages)
04 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
09 Nov 2015	MA	Memorandum and Articles of Association	(10 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(5 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
05 Mar 2015	CH01	Director's details changed for Mr Scott James Marshall on 5 March 2015	(2 pages)
25 Nov 2014	SH08	Change of share class name or designation	(2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
11 Nov 2014	TM01	Termination of appointment of Alan Felix Hodari as a director on 11 November 2014	(1 page)
06 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(7 pages)
06 Mar 2014	AP01	Appointment of Mr Keith John Richardson as a director	(2 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
13 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(6 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
24 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
07 Mar 2012	CERTNM	Company name changed hallco 1753 LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution	(3 pages)
29 Feb 2012	AP01	Appointment of Scott Marshall as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Alan Felix Hodari as a director	(2 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)

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