ROMANS 3 LIMITED

Company number 08653616

Date	Type	Description	View / Download
11 Sep 2019	TM01	Termination of appointment of Antonia Dale Cheong as a director on 3 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
08 Jul 2019	MR01	Registration of charge 086536160003, created on 5 July 2019	(83 pages)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Peter Kavanagh as a director on 31 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
23 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Mark Salter as a director on 30 January 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
18 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
17 Mar 2016	MR01	Registration of charge 086536160002, created on 15 March 2016	(24 pages)
17 Mar 2016	MR04	Satisfaction of charge 086536160001 in full	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Terms of th document be approved 01/10/2015	(3 pages)
08 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(5 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of the documents listed 24/07/2015	(3 pages)
13 May 2015	AA	Full accounts made up to 30 December 2014	(15 pages)
11 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(5 pages)
24 Jun 2014	CH01	Director's details changed for Mr Mark Salter on 16 June 2014	(2 pages)