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ROMEAD LIMITED

Company number SC267229

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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)
28 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2006 288c Director's particulars changed
12 Jul 2006 288c Director's particulars changed
23 May 2006 363a Return made up to 29/04/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Sep 2005 410(Scot) Partic of mort/charge *
04 Aug 2005 363a Return made up to 29/04/05; full list of members; amend
04 Aug 2005 288c Director's particulars changed
02 Aug 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
10 May 2005 363a Return made up to 29/04/05; full list of members
09 Dec 2004 288c Director's particulars changed
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 88(2)R Ad 13/05/04--------- £ si 24@1=24 £ ic 77/101
28 May 2004 88(2)R Ad 13/05/04--------- £ si 25@1=25 £ ic 52/77
28 May 2004 88(2)R Ad 13/05/04--------- £ si 25@1=25 £ ic 27/52
28 May 2004 88(2)R Ad 13/05/04--------- £ si 25@1=25 £ ic 2/27
28 May 2004 288b Director resigned
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
29 Apr 2004 NEWINC Incorporation