ROMEIKE MONITORING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM CISION HOUSE 16-22 BALTIC STREET WEST LONDON EC1Y 0UL |
| 29/05/1429 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1429 May 2014 | DECLARATION OF SOLVENCY |
| 29/05/1429 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NINA HANSSON |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RITCHIE |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MARC ANDREW JAMES MUNIER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MRS NINA CHARLOTTE VITHLANI HANSSON |
| 09/10/139 October 2013 | SECRETARY APPOINTED MR KEVIN WHEELER |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS RITCHIE |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KIMBER |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL KIMBER |
| 12/04/1312 April 2013 | SECRETARY APPOINTED MR THOMAS DAVID RITCHIE |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR YANN BLANDY |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED THOMAS RITCHIE |
| 14/03/1214 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR YANN BLANDY |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | 12/03/11 FULL LIST AMEND |
| 12/05/1112 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GISELLE BODIE |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MRS RACHEL NATASHA KIMBER |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM CHESS HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1SJ UK |
| 16/03/1016 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR TORSTEN MORRIS TOMAS BRUCE-MORGAN |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MACKENZIE |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY CAMERON MACKENZIE |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MRS RACHEL NATASHA KIMBER |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/04/092 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: CHESS HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1SJ UK |
| 02/04/092 April 2009 | DIRECTOR RESIGNED EDWARD BIRD |
| 26/11/0826 November 2008 | DIRECTOR RESIGNED MICHAEL HIGGINS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED GISELLE LILLIAN BODIE |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: ROMEIKE HOUSE 290/296 GREEN LANES LONDON N13 5TP |
| 11/04/0811 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | COMPANY NAME CHANGED ROMEIKE LIMITED CERTIFICATE ISSUED ON 07/01/05; RESOLUTION PASSED ON 04/01/05 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 19/03/03 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED ROMEIKE & CURTICE LIMITED CERTIFICATE ISSUED ON 18/10/00 |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/998 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/998 December 1999 | ALTER MEM AND ARTS 01/12/99 |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | COMPANY NAME CHANGED ROMEIKE & CURTICE (OPERATIONS) L IMITED CERTIFICATE ISSUED ON 23/10/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | ALTER MEM AND ARTS 150888 |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: G OFFICE CHANGED 15/06/89 FERGUSSON HOUSE 124-128 CITY ROAD LONDON EC1V 2NJ |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | COMPANY NAME CHANGED UMBERLINE LIMITED CERTIFICATE ISSUED ON 09/06/89 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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