ROMA ROMA LIMITED — Filings & Documents (102)
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(E)Return of final meeting
2016-11-29 · Other
(E)Final statement of accounts
2016-11-29 · Other
(E)Liquidator's statement of account
2016-11-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-29 · Winding Up
(E)Liquidator's statement of account
2016-11-09 · Winding Up
(E)Liquidator's statement of account
2016-03-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-18 · Winding Up
(E)Special Resolution (Winding Up)
2015-03-18 · Winding Up
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-01 · Annual Return
(E)Amended document
2009-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-12 · Address Change
(E)Reprint of Memorandum & Articles of Association
2005-01-05 · Memorandum & Articles
(E)Special resolution
2004-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
Certificate of Change of Name
2004-07-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Annual return
1993-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)Annual return
1992-10-08 · Annual Return
(E)Annual return
1991-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Special resolution
1990-02-13 · Other
Certificate of Incorporation on Change of Name
1990-02-13 · Name Change
(E)Annual return
1989-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1983-12-09 · Annual Return
(E)Ordinary resolution
1983-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-27 · Other
(E)FIB - Return of allotments
1983-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1983-03-23 · Annual Return
(E)Annual return
1982-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)FIB - Return of allotments
1981-10-01 · Other
(E)Annual return
1981-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-13 · Address Change
(E)Notice of registered office and any change thereof
1979-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-07 · Other
(E)Memorandum & Articles of Association
1979-10-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-11-29 | |
| (E)Final statement of accounts | Other | 2016-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-01 | |
| (E)Amended document | Other | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-05 | |
| (E)Special resolution | Other | 2004-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| Certificate of Change of Name | Name Change | 2004-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Special resolution | Other | 1990-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Ordinary resolution | Other | 1983-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-27 | |
| (E)FIB - Return of allotments | Other | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Annual return | Annual Return | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)FIB - Return of allotments | Other | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-19 |
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