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ROMSEY 2014 LIMITED

Company number 05100948

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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)
04 Jul 2008	288c	Director's change of particulars / roy pointer / 21/08/2007	View PDF Director's change of particulars / roy pointer / 21/08/2007 - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 10 pages (10 pages)
26 Mar 2008	288a	Director appointed anthony halker	View PDF Director appointed anthony halker - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	88(2)	Ad 13/03/08\gbp si 6125@0.01=61.25\gbp ic 367/428.25\	View PDF Ad 13/03/08\gbp si 6125@0.01=61.25\gbp ic 367/428.25\ - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	123	Nc inc already adjusted 13/03/08	View PDF Nc inc already adjusted 13/03/08 - link opens in a new window - 1 page (1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 10 pages (10 pages)
20 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
06 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 15/12/06	View PDF Resolutions RES13 ‐ Subdivided 15/12/06 - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jan 2007	123	Nc inc already adjusted 22/12/06	View PDF Nc inc already adjusted 22/12/06 - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jan 2007	88(2)R	Ad 22/01/06--------- £ si 15750@.01	View PDF Ad 22/01/06--------- £ si 15750@.01 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	88(2)R	Ad 22/09/06--------- £ si 630@.1=63 £ ic 147/210	View PDF Ad 22/09/06--------- £ si 630@.1=63 £ ic 147/210 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	123	Nc inc already adjusted 22/09/06	View PDF Nc inc already adjusted 22/09/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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