ROMAN (DELICATESSEN MERCHANTS) LIMITED


Registered number: 00959485
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Name: ROMAN (DELICATESSEN MERCHANTS) LIMITED
ROMAN (DELICATESSEN MERCHANTS) LTD
Address: 195 TENTELOW LANE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4LP
Incorporation Date: 1969-08-04

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2017-03-29 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM6 CAMBRIDGE COURT210 SHEPHERDS BUSH ROADLONDONW6 7NJ AD01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES CS01
2016-08-31 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2016-06-15 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-05 22/08/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-08 30/09/13 TOTAL EXEMPTION FULL AA
2014-09-15 22/08/14 FULL LIST AR01
2013-06-19 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM112 CHURCHFIELD ROADACTONLONDONW3 6BYUK AD01
2013-09-18 22/08/13 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION FULL AA
2012-07-03 30/09/11 TOTAL EXEMPTION FULL AA
2012-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-09-17 22/08/12 FULL LIST AR01
2011-09-05 22/08/11 FULL LIST AR01
2011-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROMUALD GAWLAK / 05/07/2011 CH01
2011-07-05 30/09/10 TOTAL EXEMPTION FULL AA
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROMUALD GAWLAK / 22/08/2010 CH01
2010-07-02 30/09/09 TOTAL EXEMPTION FULL AA
2010-09-20 22/08/10 FULL LIST AR01
2009-02-05 30/09/07 TOTAL EXEMPTION FULL AA
2009-09-07 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM112 CHURCHFIELD ROADACTONLONDONW3 6BY 287
2009-09-07 LOCATION OF DEBENTURE REGISTER 190
2009-09-07 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2009-10-01 30/09/08 TOTAL EXEMPTION FULL AA
2009-09-07 LOCATION OF REGISTER OF MEMBERS 353
2008-11-24 REGISTERED OFFICE CHANGED ON 24/11/2008 FROMUNIT 20 ACTON PARK IND ESTTHE VALELONDONW3 7QE 287
2008-10-02 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2007-09-24 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS 363s
2007-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-08 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363s
2006-05-09 SECRETARY RESIGNED 288b
2006-05-09 NEW SECRETARY APPOINTED 288a
2006-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-16 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363s
2005-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-12-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-03 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2004-12-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-02 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363s
2003-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2002-09-17 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS 363s
2002-10-15 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS 363s
2002-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-07 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS 363s
2000-03-21 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-02-08 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-06-07 LOCATION OF REGISTER OF MEMBERS 353
1999-08-19 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS 363s
1999-04-30 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1999-04-13 NC INC ALREADY ADJUSTED 24/11/98 SRES04
1999-08-20 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS 363s
1999-06-11 REGISTERED OFFICE CHANGED ON 11/06/99 FROM:FIRST FLOORTRINOMINIS HOUSE125-129 HIGH STREET EDGWAREMIDDLESEX HA8 7DB 287
1999-06-16 REGISTERED OFFICE CHANGED ON 16/06/99 FROM:UNIT 20 ACTON PARK INDUSTRIALESTATE THE VALELONDONW3 7QE 287
1999-04-13 NC INC ALREADY ADJUSTED23/11/98 123

Last update: 2018-07-02 01:00:48