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ROMULUS SECURITIES LIMITED

Company number 01053836

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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)
14 Nov 2006 363a Return made up to 06/11/06; full list of members
04 Jul 2006 363a Return made up to 06/11/05; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
27 Jan 2005 AA Full accounts made up to 31 March 2004
06 Dec 2004 363s Return made up to 06/11/04; full list of members
06 Jan 2004 AA Full accounts made up to 31 March 2003
20 Nov 2003 363s Return made up to 06/11/03; full list of members
22 Jan 2003 AA Full accounts made up to 31 March 2002
15 Nov 2002 363s Return made up to 06/11/02; full list of members
06 Aug 2002 AUD Auditor's resignation
22 Jan 2002 403a Declaration of satisfaction of mortgage/charge
28 Dec 2001 AA Full accounts made up to 31 March 2001
19 Dec 2001 395 Particulars of mortgage/charge
13 Dec 2001 363s Return made up to 06/11/01; full list of members
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/03/01
01 Mar 2001 AAMD Amended full accounts made up to 31 March 2000
29 Jan 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 2000 363s Return made up to 06/11/00; full list of members
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Dec 1999 AA Full accounts made up to 31 March 1999
16 Dec 1999 363s Return made up to 06/11/99; full list of members
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1999 287 Registered office changed on 18/03/99 from: 165 queen victoria street, london, EC4V 4DD