- Company Overview for ROMANYS PROPERTIES LIMITED (02540078)
- Filing history for ROMANYS PROPERTIES LIMITED (02540078)
- People for ROMANYS PROPERTIES LIMITED (02540078)
- Charges for ROMANYS PROPERTIES LIMITED (02540078)
- More for ROMANYS PROPERTIES LIMITED (02540078)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
29 Sep 1992 | 363s |
Return made up to 17/09/92; no change of members
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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
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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 |