ROMEWAY LIMITED

Company number 04836488 · Monitor this company

Dissolved

50 filings

Date	Filing
23 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 Sep 2016	DIRECTOR APPOINTED MRS NISHI RYAN	View document
6 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK	View document
28 Jun 2016	Annual return made up to 28 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
24 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
17 Sep 2015	Annual return made up to 17 July 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
18 Sep 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 01/06/2014	View document
18 Sep 2014	Annual return made up to 17 July 2014 with full list of shareholders	View document
11 Mar 2014	REGISTERED OFFICE CHANGED ON 11/03/2014 FROM · FINSGATE 5-7 CRANWOOD STREET · LONDON · EC1V 9EE	View document
2 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
24 Jul 2013	Annual return made up to 17 July 2013 with full list of shareholders	View document
17 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
18 Jul 2012	Annual return made up to 17 July 2012 with full list of shareholders	View document
11 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
20 Jul 2011	Annual return made up to 17 July 2011 with full list of shareholders	View document
10 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
22 Jul 2010	Annual return made up to 17 July 2010 with full list of shareholders	View document
26 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
28 Jul 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS	View document
30 Jul 2008	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS	View document
10 Jul 2008	APPOINTMENT TERMINATED DIRECTOR PAUL JARVIS	View document
10 Jul 2008	REGISTERED OFFICE CHANGED ON 10/07/2008 FROM · 5 WIGMORE STREET · LONDON · W1U 1HY	View document
10 Jul 2008	SECRETARY APPOINTED CITY SECRETARIES LIMITED	View document
10 Jul 2008	DIRECTOR APPOINTED DENNIS COOK	View document
10 Jul 2008	APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED	View document
6 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
26 Feb 2008	RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
12 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Sep 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
1 Aug 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS	View document
1 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
11 Dec 2004	DIRECTOR RESIGNED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Jul 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS	View document
26 Mar 2004	DIRECTOR RESIGNED	View document
26 Mar 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2003	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04	View document
6 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	DIRECTOR RESIGNED	View document
6 Aug 2003	SECRETARY RESIGNED	View document
6 Aug 2003	NEW SECRETARY APPOINTED	View document
5 Aug 2003	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: · 120 EAST ROAD · LONDON · N1 6AA	View document
17 Jul 2003	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document