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THE ROMANS GROUP (UK) LIMITED

Company number 02161874

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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)
02 May 1995 169 £ ic 100/96 30/12/94 £ sr 4@1=4
24 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AAMD Amended accounts made up to 30 April 1994
24 Aug 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
19 Jul 1994 363s Return made up to 24/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
16 Aug 1993 363s Return made up to 24/06/93; no change of members
19 Jul 1993 287 Registered office changed on 19/07/93 from: 33-35 denmark street wokingham berks RG11 2AY
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Request DocumentRegistered office changed on 19/07/93 from: 33-35 denmark street wokingham berks RG11 2AY
21 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
25 Jun 1992 363s Return made up to 24/06/92; full list of members
  • 363(288) ‐ Director resigned
30 Apr 1992 287 Registered office changed on 30/04/92 from: 89 easton street high wycombe bucks HP11 1LT
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Request DocumentRegistered office changed on 30/04/92 from: 89 easton street high wycombe bucks HP11 1LT
18 Jul 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
02 Jul 1991 363a Return made up to 24/06/91; full list of members
17 May 1991 288 New director appointed
17 May 1991 288 New director appointed
16 Apr 1991 88(2)R Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100
25 Oct 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
14 Aug 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 May 1990 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989