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ROMANS PROFESSIONAL SERVICES LIMITED

Company number 02606388

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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 May 1996 363s Return made up to 16/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 1996 AA Accounts for a small company made up to 31 December 1995
21 Dec 1995 225(1) Accounting reference date shortened from 30/04 to 31/12
19 Oct 1995 287 Registered office changed on 19/10/95 from: 89 easton street high wycombe buckinghamshire HP11 1LT
11 Oct 1995 AA Accounts for a small company made up to 30 April 1995
18 Apr 1995 363s Return made up to 16/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Accounts for a small company made up to 30 April 1994
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 1994
21 Sep 1994 287 Registered office changed on 21/09/94 from: roman house broadway bracknell berks RG12 1AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/94 from: roman house broadway bracknell berks RG12 1AR
18 May 1994 363s Return made up to 16/04/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/94; full list of members
11 Mar 1994 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
07 Mar 1994 AA Full accounts made up to 30 April 1993
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 1993
02 Mar 1994 288 New director appointed
29 Sep 1993 287 Registered office changed on 29/09/93 from: c/o durrant & co 89 easton street high wycombe bucks. HP11 1LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/93 from: c/o durrant & co 89 easton street high wycombe bucks. HP11 1LT
09 Jun 1993 363s Return made up to 16/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/93; no change of members
01 Jun 1993 88(2)R Ad 30/04/93--------- £ si 14@1=14 £ ic 100/114
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/93--------- £ si 14@1=14 £ ic 100/114
02 Mar 1993 AA Full accounts made up to 30 April 1992
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 1992
28 Apr 1992 363s Return made up to 16/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/92; full list of members
22 Oct 1991 88(2)R Ad 07/10/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/91--------- £ si 98@1=98 £ ic 2/100
17 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1991 NEWINC Incorporation