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ROMAN (DELICATESSEN PRODUCTS) LIMITED

Company number 01932475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 1993 363s Return made up to 12/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/93; no change of members
09 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 1993 AA Full accounts made up to 31 March 1993
23 Jun 1993 287 Registered office changed on 23/06/93 from: empire works rowditch derby DE1 1NB
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Request DocumentRegistered office changed on 23/06/93 from: empire works rowditch derby DE1 1NB
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 363b Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
23 Oct 1992 AA Full accounts made up to 31 March 1992
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Feb 1992 363a Return made up to 01/12/91; change of members
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Request DocumentReturn made up to 01/12/91; change of members
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Dec 1990 363a Return made up to 12/12/90; no change of members
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Request DocumentReturn made up to 12/12/90; no change of members
02 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Jan 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
24 Aug 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed