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ROMANYS PROPERTIES LIMITED

Company number 02540078

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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)
01 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1994 363b Return made up to 17/09/94; full list of members
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Request DocumentReturn made up to 17/09/94; full list of members
19 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
03 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1993 363s Return made up to 17/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/09/93; no change of members
07 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
13 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 363s Return made up to 17/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/09/92; no change of members
15 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1992 287 Registered office changed on 12/02/92 from: 4A high street wealdstone harrow middx HA3 7AA
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Request DocumentRegistered office changed on 12/02/92 from: 4A high street wealdstone harrow middx HA3 7AA
23 Oct 1991 363b Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members
17 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1991 88(2)R Ad 30/04/91--------- £ si 19998@1=19998 £ ic 4/20002
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Request DocumentAd 30/04/91--------- £ si 19998@1=19998 £ ic 4/20002
17 May 1991 123 £ nc 1000/50000 30/04/91
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Request Document£ nc 1000/50000 30/04/91
15 May 1991 88(2)R Ad 16/11/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 16/11/90--------- £ si 2@1=2 £ ic 2/4
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jan 1991 CERTNM Company name changed bestever associates LIMITED\certificate issued on 04/01/91
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Request DocumentCompany name changed bestever associates LIMITED\certificate issued on 04/01/91
29 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1990 287 Registered office changed on 29/11/90 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 29/11/90 from: 788-790 finchley road london NW11 7UR
29 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed