ROMAN ARCH LIMITED

Company number 04811985

Date	Type	Description	View / Download
15 Aug 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Increase in iss cap 02/10/06
15 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
16 Oct 2006	288a	New director appointed	(3 pages)
16 Oct 2006	288a	New director appointed	(3 pages)
13 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 199@1=199 £ ic 1/200	(2 pages)
04 Jul 2006	363a	Return made up to 26/06/06; full list of members	(2 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: lawn farm wotton underwood aylesbury buckinghamshire HP18 0RX	(1 page)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
29 Jul 2005	363a	Return made up to 26/06/05; full list of members	(2 pages)
09 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
01 Jul 2004	363s	Return made up to 26/06/04; full list of members	(6 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: business development centre stafford park 4 telford shropshire TF3 3BA	(1 page)
23 Aug 2003	225	Accounting reference date extended from 30/06/04 to 31/07/04	(1 page)
12 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2003	287	Registered office changed on 30/07/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)