ROMAN WAY CANNOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CLARKE / 01/07/2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 02/12/102 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 17/11/2009 |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER KEALL |
| 14/11/0914 November 2009 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED DAVID JOHN KIRKBY |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CLARKE / 07/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CARTER KEALL / 07/10/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT COTTERELL |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED CHRISTOPHER PHILIP CARTER KEALL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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