ROMULUS ESTATES LIMITED

Company number 00681522 ·

Dissolved

88 filings

Date Filing
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES View document
27 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
5 Feb 2015 DIRECTOR APPOINTED MR MATTHEW JAMES GARNER View document
22 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM · PEAT HOUSE · 1 WATERLOO WAY · LEICESTER · LE1 6LP View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL View document
20 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PAUL TURNBULL View document
20 Mar 2014 SECRETARY APPOINTED MR MATTHEW JAMES GARNER View document
16 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON View document
23 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
20 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Sep 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Feb 2011 DIRECTOR APPOINTED MR NICHOLAS THOMAS JULIAN GROVES View document
3 Feb 2011 DIRECTOR APPOINTED MR NICHOLAS THOMAS JULIAN GROVES View document
10 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK View document
5 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
29 Jan 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
28 Jan 2010 SAIL ADDRESS CREATED View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 01/10/2009 · 2 pages View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Feb 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
4 Apr 2008 DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
28 Sep 2006 SECRETARY RESIGNED View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
11 Apr 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/05 View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
22 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
6 Aug 2002 AUDITOR'S RESIGNATION View document
28 Mar 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Mar 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
7 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
17 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Jan 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
12 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Jan 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Jan 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: KPMG QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 View document
9 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/09/96 View document
24 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
30 Mar 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
17 Feb 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
10 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
1 Feb 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
22 Feb 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS View document
26 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
24 May 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
21 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
27 Jan 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View document
20 Jan 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: THOMSON MCLINTOCK & CO 7 NEW BRIDGE ST NEWCASTLE-UPON-TYNE NE1 8AQ View document
19 Jan 1989 DIRECTOR RESIGNED View document
25 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
19 Apr 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View document
12 Feb 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS View document
12 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
4 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document