ROMANS PROJECTS LIMITED
Company number 03366041 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 May 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR PETER ANTHONY COLES | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 11 Mar 2013 | COMPANY NAME CHANGED HEAD PROJECTS LIMITED · CERTIFICATE ISSUED ON 11/03/13 | View document |
| 24 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KAVANAGH / 30/04/2011 | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KAVANAGH / 30/04/2010 | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRIGHT | View document |
| 10 May 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER | View document |
| 10 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 4 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE BRIGHT | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE BRIGHT | View document |
| 20 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM · 4 KING STREET LANE · WINNERSH · WOKINGHAM · BERKSHIRE · RG41 5AS | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: · HENLEAZE HOUSE · 13 HARBURY ROAD · HENLEAZE BRISTOL · BS9 4PN | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | COMPANY NAME CHANGED · HUTHWAITE HEAD LIMITED · CERTIFICATE ISSUED ON 06/04/00 | View document |
| 20 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 22 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1999 | SECRETARY RESIGNED | View document |
| 6 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | COMPANY NAME CHANGED · OVAL (1196) LIMITED · CERTIFICATE ISSUED ON 20/01/98 | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: · 30 QUEEN CHARLOTTE STREET · BRISTOL · BS99 7QQ | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | ADOPT MEM AND ARTS 31/12/97 | View document |
| 15 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 | View document |
| 15 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 | View document |
| 6 May 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |