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ROM LIMITED

Company number 00213629

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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)
20 Jan 2009 288b Appointment terminated director antony stumpf
20 Jan 2009 288b Appointment terminated director richard nurden
20 Jan 2009 288b Appointment terminated director robert holton
20 Jan 2009 288b Appointment terminated director clive hall
20 Jan 2009 288b Appointment terminated director gordon fraser
20 Jan 2009 288b Appointment terminated director ian beveridge
20 Jan 2009 287 Registered office changed on 20/01/2009 from eastern avenue trent valley lichfield staffordshire WS13 6RN
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 AUD Auditor's resignation
10 Sep 2008 288a Secretary appointed pinsent masons secretarial LIMITED
01 Sep 2008 288a Director appointed kevin john lloyd
18 Jul 2008 288b Appointment terminated director patrick mccall
19 Jun 2008 363a Return made up to 26/04/08; full list of members
18 Jun 2008 288b Appointment terminated secretary ian bain
11 Feb 2008 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
12 Aug 2007 363s Return made up to 26/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2007 288b Director resigned
14 May 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288b Director resigned