ROMANS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR PETER ANTHONY COLES |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | COMPANY NAME CHANGED HEAD PROJECTS LIMITED CERTIFICATE ISSUED ON 11/03/13 |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KAVANAGH / 30/04/2011 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KAVANAGH / 30/04/2010 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRIGHT |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 10/05/1010 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 |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE BRIGHT |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE BRIGHT |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 4 KING STREET LANE WINNERSH WOKINGHAM BERKSHIRE RG41 5AS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: HENLEAZE HOUSE 13 HARBURY ROAD HENLEAZE BRISTOL BS9 4PN |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | COMPANY NAME CHANGED HUTHWAITE HEAD LIMITED CERTIFICATE ISSUED ON 06/04/00 |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | COMPANY NAME CHANGED OVAL (1196) LIMITED CERTIFICATE ISSUED ON 20/01/98 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 15/01/9815 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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