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ROMAN WAY CANNOCK LIMITED

Company number 06001766

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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)
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
02 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Valad Secretarial Services Limited on 17 November 2009
14 Nov 2009 AP02 Appointment of Valsec Director Limited as a director
14 Nov 2009 TM01 Termination of appointment of Christopher Carter Keall as a director
10 Nov 2009 AP01 Appointment of David John Kirkby as a director
19 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Jonathan James Clarke on 7 October 2009
16 Oct 2009 CH01 Director's details changed for Christopher Philip Carter Keall on 7 October 2009
04 Feb 2009 AA Full accounts made up to 31 December 2007
12 Jan 2009 288b Appointment terminated director robert cotterell
12 Jan 2009 288a Director appointed christopher philip carter keall
12 Dec 2008 363a Return made up to 17/11/08; full list of members
11 Dec 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
10 Mar 2008 225 Prev ext from 30/11/2007 to 31/12/2007
20 Nov 2007 363a Return made up to 17/11/07; full list of members
12 Sep 2007 288c Director's particulars changed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288b Director resigned