AD01 |
Company moved to new address on September 25, 2010. Old Address: Cridfords 29-31 Queens Road Weybridge Surrey KT13 9UG
filed on: 25th, September 2010
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address |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 11th, August 2009
|
resolution |
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288c |
Director's change of particulars
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to October 19, 1992
filed on: 19th, October 1992
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to October 19, 1992
filed on: 19th, October 1992
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 16/01/92 from: romans east street farnham surrey GU9 7SX
filed on: 16th, January 1992
|
address |
Free Download
|
287 |
Registered office changed on 16/01/92 from: romans east street farnham surrey GU9 7SX
filed on: 16th, January 1992
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address |
|
AA |
Full accounts data made up to January 31, 1991
filed on: 19th, June 1991
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to January 31, 1991
filed on: 19th, June 1991
|
accounts |
Free Download
(13 pages)
|
288 |
On June 19, 1991 Secretary resigned;new secretary appointed;director resigned
filed on: 19th, June 1991
|
officers |
|
288 |
On June 19, 1991 Secretary resigned;new secretary appointed;director resigned
filed on: 19th, June 1991
|
officers |
Free Download
|
363a |
Annual return made up to February 5, 1991
filed on: 5th, February 1991
|
annual return |
|
363a |
Annual return made up to February 5, 1991
filed on: 5th, February 1991
|
annual return |
Free Download
|
AA |
Full accounts data made up to January 31, 1990
filed on: 17th, December 1990
|
accounts |
Free Download
|
AA |
Full accounts data made up to January 31, 1990
filed on: 17th, December 1990
|
accounts |
|
AA |
Full accounts data made up to January 31, 1989
filed on: 13th, February 1990
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to January 31, 1989
filed on: 13th, February 1990
|
accounts |
Free Download
(13 pages)
|
363 |
Return made up to 31/12/89; no change of members
filed on: 13th, February 1990
|
annual return |
|
363 |
Return made up to 31/12/89; no change of members
filed on: 13th, February 1990
|
annual return |
Free Download
|
288 |
On February 13, 1990 Director resigned
filed on: 13th, February 1990
|
officers |
Free Download
|
288 |
On February 13, 1990 Director resigned
filed on: 13th, February 1990
|
officers |
|
363 |
Return made up to 17/08/88; full list of members
filed on: 28th, November 1989
|
annual return |
|
363 |
Return made up to 17/08/88; full list of members
filed on: 28th, November 1989
|
annual return |
Free Download
|
AUD |
Auditor's resignation
filed on: 9th, February 1989
|
auditors |
Free Download
|
AUD |
Auditor's resignation
filed on: 9th, February 1989
|
auditors |
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CERTNM |
Company name changed romans group LIMITEDcertificate issued on 04/11/88
filed on: 3rd, November 1988
|
change of name |
Free Download
|
CERTNM |
Company name changed romans group LIMITEDcertificate issued on 04/11/88
filed on: 3rd, November 1988
|
change of name |
|
288 |
On October 26, 1988 Secretary resigned;new secretary appointed;new director appointed
filed on: 26th, October 1988
|
officers |
Free Download
|
288 |
On October 26, 1988 Secretary resigned;new secretary appointed;new director appointed
filed on: 26th, October 1988
|
officers |
|
288 |
On September 13, 1988 Secretary resigned;new secretary appointed
filed on: 13th, September 1988
|
officers |
|
288 |
On September 13, 1988 Secretary resigned;new secretary appointed
filed on: 13th, September 1988
|
officers |
Free Download
|
288 |
On August 8, 1988 New secretary appointed;new director appointed
filed on: 8th, August 1988
|
officers |
Free Download
|
288 |
On August 8, 1988 New secretary appointed;new director appointed
filed on: 8th, August 1988
|
officers |
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RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 8th, August 1988
|
resolution |
|
RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 8th, August 1988
|
resolution |
Free Download
|
AA |
Full accounts data made up to January 31, 1988
filed on: 20th, April 1988
|
accounts |
Free Download
(5 pages)
|
AA |
Full accounts data made up to January 31, 1988
filed on: 20th, April 1988
|
accounts |
Free Download
(5 pages)
|
AA |
Full accounts data made up to January 31, 1987
filed on: 20th, April 1988
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to January 31, 1987
filed on: 20th, April 1988
|
accounts |
Free Download
(1 page)
|
AA |
Accounts made up to January 31, 1987
filed on: 7th, April 1988
|
accounts |
Free Download
(1 page)
|
363 |
Return made up to 31/07/87; full list of members
filed on: 1st, December 1987
|
annual return |
|
363 |
Return made up to 31/07/87; full list of members
filed on: 1st, December 1987
|
annual return |
Free Download
|
225(1) |
Accounting reference date extended from 31/12 to 31/01
filed on: 21st, January 1987
|
accounts |
|
225(1) |
Accounting reference date extended from 31/12 to 31/01
filed on: 21st, January 1987
|
accounts |
Free Download
|
CERTNM |
Company name changed romans of farnham LIMITEDcertificate issued on 04/12/86
filed on: 4th, December 1986
|
change of name |
Free Download
|
CERTNM |
Company name changed romans of farnham LIMITEDcertificate issued on 04/12/86
filed on: 4th, December 1986
|
change of name |
|
224 |
Accounting reference date notified as 31/12
filed on: 7th, August 1986
|
accounts |
|
224 |
Accounting reference date notified as 31/12
filed on: 7th, August 1986
|
accounts |
Free Download
|
CERTNM |
Company name changed eltonfell LIMITEDcertificate issued on 18/07/86
filed on: 18th, July 1986
|
change of name |
|
CERTNM |
Company name changed eltonfell LIMITEDcertificate issued on 18/07/86
filed on: 18th, July 1986
|
change of name |
Free Download
|
288 |
On June 6, 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 6th, June 1986
|
officers |
Free Download
|
287 |
Registered office changed on 06/06/86 from: 124-128 city road london EC1V 2NJ
filed on: 6th, June 1986
|
address |
Free Download
|
287 |
Registered office changed on 06/06/86 from: 124-128 city road london EC1V 2NJ
filed on: 6th, June 1986
|
address |
|
288 |
On June 6, 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 6th, June 1986
|
officers |
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