Romley Properties LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MM&S (2802) LIMITED
BAWTRY INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04291613 |
Record last updated | Friday, November 3, 2023 1:12:36 PM UTC |
Official Address | 4 Floor Adam House 1 Fitzroy Square Bloomsbury There are 87 companies registered at this street |
Postal Code | W1T5HE |
Sector | Dormant Company |
Visits
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Jerry Ren (born on Sep 8, 1963), 14 companies
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Document Type | Publication date | Download link | |
Registry | May 31, 2022 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | May 31, 2022 | Resignation of one Shareholder (Above 75%) | |
Registry | Jun 4, 2021 | Resignation of one Director (a man) | |
Registry | Dec 24, 2020 | Resignation of one Director (a man) 4291... | |
Registry | Oct 4, 2018 | Resignation of one Director (a man) | |
Registry | Apr 30, 2018 | Resignation of one Director (a man) 4291... | |
Registry | Apr 18, 2018 | Resignation of one Director (a man) | |
Registry | Jan 29, 2018 | Two appointments: 2 men | |
Registry | Jan 26, 2018 | Appointment of a man as Director | |
Registry | Sep 29, 2017 | Appointment of a woman as Director | |
Registry | Aug 28, 2017 | Appointment of a man as Director and Manager | |
Registry | Jun 5, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 5, 2017 | Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Dec 19, 2014 | Appointment of a man as Director and Banker | |
Financials | Jun 24, 2014 | Annual accounts | |
Registry | Apr 30, 2014 | Annual return | |
Financials | Dec 31, 2013 | Annual accounts | |
Registry | May 9, 2013 | Annual return | |
Registry | Mar 8, 2013 | Change of registered office address | |
Financials | Oct 17, 2012 | Annual accounts | |
Registry | May 2, 2012 | Annual return | |
Financials | Dec 14, 2011 | Annual accounts | |
Registry | May 4, 2011 | Annual return | |
Registry | May 4, 2011 | Change of particulars for director | |
Registry | May 4, 2011 | Change of particulars for director 4291... | |
Registry | May 4, 2011 | Change of particulars for secretary | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | May 14, 2010 | Annual return | |
Registry | Feb 4, 2010 | Change of name certificate | |
Registry | Feb 4, 2010 | Notice of change of name nm01 - resolution | |
Registry | Feb 4, 2010 | Company name change | |
Financials | Oct 14, 2009 | Annual accounts | |
Registry | May 26, 2009 | Annual return | |
Financials | Jan 30, 2009 | Annual accounts | |
Registry | Oct 15, 2008 | Appointment of a man as Director | |
Registry | May 14, 2008 | Annual return | |
Registry | May 14, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 29, 2007 | Annual accounts | |
Registry | Oct 2, 2007 | Resignation of a secretary | |
Registry | Oct 2, 2007 | Appointment of a director | |
Registry | Oct 2, 2007 | Appointment of a secretary | |
Registry | Sep 24, 2007 | Two appointments: 2 men | |
Registry | Sep 24, 2007 | Resignation of one Secretary (a man) | |
Registry | Jun 6, 2007 | Annual return | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | May 16, 2006 | Annual return | |
Financials | Apr 6, 2006 | Annual accounts | |
Registry | Aug 17, 2005 | Annual return | |
Registry | Dec 9, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 22, 2004 | Annual accounts | |
Registry | May 19, 2004 | Annual return | |
Registry | Apr 19, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 3, 2004 | Annual accounts | |
Registry | Oct 24, 2003 | Annual return | |
Registry | Sep 10, 2003 | Change in situation or address of registered office | |
Financials | Dec 5, 2002 | Annual accounts | |
Registry | Nov 1, 2002 | Annual return | |
Registry | Oct 17, 2002 | Appointment of a secretary | |
Registry | Oct 17, 2002 | Resignation of a secretary | |
Registry | Oct 17, 2002 | Resignation of a director | |
Registry | Oct 17, 2002 | Change of accounting reference date | |
Registry | Oct 17, 2002 | Resignation of a director | |
Registry | Oct 17, 2002 | Appointment of a director | |
Registry | Oct 17, 2002 | Change in situation or address of registered office | |
Registry | Mar 26, 2002 | Two appointments: 2 men | |
Registry | Mar 26, 2002 | Resignation of one Corporate Body and one Director | |
Registry | Mar 25, 2002 | Change of name certificate | |
Registry | Mar 25, 2002 | Company name change | |
Registry | Sep 21, 2001 | Three appointments: 3 companies | |