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ROMANS 3 LIMITED

Company number 08653616

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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)
21 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Terms of th document be approved 01/10/2015	View PDF Resolutions RES13 ‐ Terms of th document be approved 01/10/2015 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of the documents listed 24/07/2015	View PDF Resolutions RES13 ‐ Approval of terms of the documents listed 24/07/2015 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 15 pages (15 pages)
11 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	CH01	Director's details changed for Mr Mark Salter on 16 June 2014	View PDF Director's details changed for Mr Mark Salter on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Tom Shelford on 16 June 2014	View PDF Director's details changed for Mr Tom Shelford on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP01	Appointment of Mr Peter Anthony Coles as a director	View PDF Appointment of Mr Peter Anthony Coles as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP01	Appointment of Mr Michael Edward John Palmer as a director	View PDF Appointment of Mr Michael Edward John Palmer as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Details of finance arrangements 03/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Details of finance arrangements 03/10/2013 - link opens in a new window - 13 pages (13 pages)
05 Oct 2013	MR01	Registration of charge 086536160001	View PDF Registration of charge 086536160001 - link opens in a new window - 55 pages (55 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-16 GBP 1	View PDF Incorporation Statement of capital on 2013-08-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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