Romulus Investments Limited

Company Name	Romulus Investments Limited
Company Status	Active
Company Number	00318412
Category	Private Limited Company
Incorporation Date	11 September 1936(87 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 December 1990(54 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mrs Anne Jillian Woolf
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(61 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Thomas Alexander Woolf
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(80 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Alexander Thomas Woolf
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(82 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Douglas Allister McAndrew
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	03 May 2023(86 years, 8 months after company formation)
Appointment Duration	12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	James Andrew Barron
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(54 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Mr John Patrick Latham Laycock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(54 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 23 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	20 December 1990(54 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Mr Paul Raymond Turnbull
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(71 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 School Lane Bushey WD23 1BY

Secretary Name	Mr Paul Raymond Turnbull
Nationality	British
Status	Resigned
Appointed	27 March 2008(71 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 School Lane Bushey WD23 1BY

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(74 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandford 10 Maynard Close Kings Road London SW6 2DB

Secretary Name	Mr Matthew James Garner
Status	Resigned
Appointed	18 March 2014(77 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 14 March 2022)
Role	Company Director
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Matthew James Garner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(78 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Ben Peter Richardson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2022(85 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Contact

Website	romulusconstruction.com
Telephone	020 77361214
Telephone region	London

Location

Registered Address	Sandford House 10 Maynard Close London SW6 2DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £1	Romulus London Limited 99.01% Deferred
4k at £0.01	Romulus London Limited 0.99% Ordinary

Financials

Year	2014
Turnover	£2,217,156
Gross Profit	£1,963,210
Net Worth	-£13,441,315
Cash	£228,140
Current Liabilities	£14,031,183

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

21 September 1982	Delivered on: 24 September 1982 Satisfied on: 3 July 1995 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from romulus construction limited to the chargee on any account whatesoever. Particulars: 2/6 fulham broadway hammersmith & fulham title no ngl 315807 ln 59522. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1981	Delivered on: 4 June 1981 Satisfied on: 4 December 2014 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from romulus construction limited to the chargee on any account whatsoever. Particulars: 5,7 and 9 beadon road title nos. 255879, 255419, 299828. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 1978	Delivered on: 29 December 1978 Satisfied on: 30 November 1991 Persons entitled: The Fulham Pottery LTD Classification: Legal charge Secured details: For further securing all monies due or to become due from romulus construction LTD to the chargee. Particulars: 5,7 & 9 beadon rd, hammersmith, london. Fully Satisfied
21 December 1978	Delivered on: 28 December 1978 Satisfied on: 30 November 1991 Persons entitled: Gerrard & National Discount Company Limited Classification: Legal charge Secured details: Â£500,000 due from romulus construction LTD advanced under a loan facility. Particulars: 5,7,9, beadon road hammersmith london W6. Fully Satisfied
18 February 1977	Delivered on: 2 March 1977 Satisfied on: 30 November 1991 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company and/or romulus construction LTD. To the chargee on any account whatsoever. Particulars: 5,7 & 9 beadon rd, hammersmith, london. Fully Satisfied
18 February 1977	Delivered on: 24 February 1977 Satisfied on: 30 November 1991 Persons entitled: Gerrard & National Discount Company LTD. Classification: Further charge Secured details: For further securing all monies due or to become due from the comany and/or romulus construction LTD secured by two legal charges dated 5/10/71, & 13/3/73 respectively & deeds supplemental thereto. Particulars: 5 beadon rd, hammersmith title no-: 255879 7 beadon rd, hammersmith title no-: 255419 9 beadon rd, hammersmith title no-: 299828. Fully Satisfied
20 August 1974	Delivered on: 23 August 1974 Satisfied on: 4 December 2014 Persons entitled: Douglas Philip Woolf. Classification: Legal charge Secured details: For securing all moneys now due or hereafter to become due, or from time to time accruing due from romulus construction LTD. To douglas philip woolf. Particulars: The following properties in the london borough of hammersmith 5 beadon road 7 beadon road 9 beadon road (see doc 66). Fully Satisfied
17 September 1954	Delivered on: 5 October 1954 Satisfied on: 30 November 1991 Persons entitled: City Prudential Building Society. Classification: Further charge Secured details: Â£4,000 together with other moneys outstanding and secured by a mortgage dated 27/5/53. Particulars: 5,7 and 9 beadon road, hammersmith. Fully Satisfied
14 February 2001	Delivered on: 28 February 2001 Satisfied on: 3 August 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee pursuant to the finance documents (as defined). Particulars: L/Hold property known as glenthorne house north (formerly known as glenthorne house) hammersmith grove,london borough of hammersmith and fulham and fixed charge over all rights under each agreement and benefit of all agreements,contracts,deeds,undertakings,guarantees,warranties and other documents; all claims and returns of premiums in respect of insurances and all book/other debts and all moneys due; all plant machinery buildings,all rental income,etc. See the mortgage charge document for full details. Fully Satisfied
9 October 2000	Delivered on: 16 October 2000 Satisfied on: 3 August 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance documents (as defined). Particulars: F/H land being 11 hammersmith grove hammersmith t/no: 160881 (part); f/h land k/a 5 hammersmith grove t/no: 28272 (part) and f/h land k/a 13 hammersmith grove t/no: 108733 (part) its book and other debts. See the mortgage charge document for full details. Fully Satisfied
24 June 1998	Delivered on: 2 July 1998 Satisfied on: 3 August 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance documents. Particulars: F/H land k/a britannia house (formerly k/a triangle house) 9 glenthorne road l/b of hammersmith & fulham t/no.NGL281827 and l/h land forming part of britannia house aforesaid under t/no.LN236755. L/h land k/a glenthorne house south 5 to 17 (odd nos) hammersmith grove l/b of hammersmith & fulham t/no.LN170005 all rights under each agreement relating to the acquisition of the mortgaged property, all benefits claims and returns of premium in respect of the insurances. The proceeds account. Book debts. All plant and machinery. Assigns all rental income. See the mortgage charge document for full details. Fully Satisfied
8 June 1995	Delivered on: 19 June 1995 Satisfied on: 7 November 2005 Persons entitled: Legal and General Assurance Society Limited Classification: Deed supplemental to a composite loan facility and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a composite loan facility and charge dated 15/3/95. Particulars: All that property situate at 2-6 fulham broadway and argon mews walham green t/no NGL440212 with all buildings erections and fixtures. See the mortgage charge document for full details. Fully Satisfied
27 May 1953	Delivered on: 3 June 1953 Satisfied on: 30 November 1991 Persons entitled: City Prudential Building Society. Classification: Mortgage Secured details: Â£4000 and any other moneys due etc. Particulars: 5,7 and 9 beadon road, hammersmith, london. Title nos. 255879, 255419, and 299828. Fully Satisfied
30 July 2021	Delivered on: 6 August 2021 Persons entitled: Aviva Commercial Finance Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as 12 to 22 (even numbers only) beadon road, hammersmith, W6; 3 and 3A hammersmith grove, hammersmith, W6; the triangle, 5 hammersmith grove, hammersmith W6; britannia house, 11 glenthorne road, hammersmith, W6 with title numbers (BGL35728, BGL36501, NGL281827, BGL101564, BGL103672, BGL103673, BGL101562 and BGL101563). For further details please refer to the instrument. Outstanding
22 December 2016	Delivered on: 23 December 2016 Persons entitled: Aviva Commercial Finance Limited as Security Trustee for the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Particulars: The freehold property registered at hm land registry under title numbers BGL35728, BGL36501, NGL281827 and BGL101564; and. The leasehold property registered at hm land registry under title numbers BGL103672, BGL103673, BGL101562 and BGL101563. Outstanding
7 January 2015	Delivered on: 15 January 2015 Persons entitled: Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The property known as land and buildings known as the 12 to 22 (even numbers only) beadon road, hammersmith W6. For more details of the land charged please refer to the attached instrument at schedule 2. Outstanding
25 July 2002	Delivered on: 1 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and any debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h and l/h properties britannia house 9 glenthorne road hammersmith t/ NGL281827, glenthorne house 5 - 17 odd hammersmith grove t/n BGL35728 and glenthorne house hammersmith grove t/n BGL36501. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
14 August 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
9 May 2023	Appointment of Mr Douglas Allister Mcandrew as a director on 3 May 2023 (2 pages)
5 May 2023	Termination of appointment of Ben Peter Richardson as a director on 4 May 2023 (1 page)
13 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
14 March 2022	Termination of appointment of Matthew James Garner as a secretary on 14 March 2022 (1 page)
14 March 2022	Termination of appointment of Matthew James Garner as a director on 14 March 2022 (1 page)
14 March 2022	Appointment of Mr Ben Peter Richardson as a director on 2 March 2022 (2 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
13 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
6 August 2021	Registration of charge 003184120017, created on 30 July 2021 (39 pages)
9 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
3 November 2020	Full accounts made up to 31 December 2019 (20 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
13 September 2019	Full accounts made up to 31 December 2018 (20 pages)
18 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
28 August 2018	Appointment of Mr Alexander Thomas Woolf as a director on 28 August 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
12 October 2017	Full accounts made up to 31 December 2016 (19 pages)
12 October 2017	Full accounts made up to 31 December 2016 (19 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
23 December 2016	Registration of charge 003184120016, created on 22 December 2016 (35 pages)
23 December 2016	Registration of charge 003184120016, created on 22 December 2016 (35 pages)
10 December 2016	Satisfaction of charge 003184120015 in full (4 pages)
10 December 2016	Satisfaction of charge 14 in full (4 pages)
10 December 2016	Satisfaction of charge 14 in full (4 pages)
10 December 2016	Satisfaction of charge 003184120015 in full (4 pages)
17 November 2016	Director's details changed for Mr Matthew James Garner on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
17 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
17 November 2016	Director's details changed for Mr Matthew James Garner on 17 November 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 4,040 (7 pages)
26 February 2016	Director's details changed for Mrs Anne Jillian Woolf on 31 January 2016 (2 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 4,040 (7 pages)
26 February 2016	Director's details changed for Mrs Anne Jillian Woolf on 31 January 2016 (2 pages)
5 January 2016	Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 June 2015	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015 (1 page)
2 June 2015	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015 (1 page)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4,040 (8 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4,040 (8 pages)
21 January 2015	Memorandum and Articles of Association (4 pages)
21 January 2015	Memorandum and Articles of Association (4 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 January 2015	Registration of charge 003184120015, created on 7 January 2015 (46 pages)
15 January 2015	Registration of charge 003184120015, created on 7 January 2015 (46 pages)
15 January 2015	Registration of charge 003184120015, created on 7 January 2015 (46 pages)
6 January 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4,040 (7 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4,040 (7 pages)
4 December 2014	Satisfaction of charge 8 in full (1 page)
4 December 2014	Satisfaction of charge 8 in full (1 page)
4 December 2014	Satisfaction of charge 3 in full (1 page)
4 December 2014	Satisfaction of charge 3 in full (1 page)
27 October 2014	All of the property or undertaking has been released from charge 8 (2 pages)
27 October 2014	All of the property or undertaking has been released from charge 3 (2 pages)
27 October 2014	Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014 (1 page)
27 October 2014	All of the property or undertaking has been released from charge 3 (2 pages)
27 October 2014	Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014 (1 page)
27 October 2014	All of the property or undertaking has been released from charge 8 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Termination of appointment of Paul Turnbull as a director (1 page)
9 April 2014	Termination of appointment of Paul Turnbull as a director (1 page)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,040 (9 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,040 (9 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (10 pages)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (10 pages)
20 November 2012	Full accounts made up to 31 December 2011 (14 pages)
20 November 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
3 February 2012	Full accounts made up to 31 March 2011 (14 pages)
3 February 2012	Full accounts made up to 31 March 2011 (14 pages)
23 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
5 April 2011	Full accounts made up to 31 March 2010 (14 pages)
5 April 2011	Full accounts made up to 31 March 2010 (14 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
5 May 2010	Full accounts made up to 31 March 2009 (15 pages)
5 May 2010	Full accounts made up to 31 March 2009 (15 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
2 April 2009	Full accounts made up to 31 March 2008 (15 pages)
2 April 2009	Full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Return made up to 21/12/08; full list of members (5 pages)
4 February 2009	Return made up to 21/12/08; full list of members (5 pages)
4 April 2008	Director appointed mr paul raymond turnbull (2 pages)
4 April 2008	Secretary appointed mr paul raymond turnbull (2 pages)
4 April 2008	Director appointed mr paul raymond turnbull (2 pages)
4 April 2008	Secretary appointed mr paul raymond turnbull (2 pages)
4 April 2008	Appointment terminated secretary james barron (1 page)
4 April 2008	Appointment terminated secretary james barron (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 31 March 2006 (15 pages)
12 February 2007	Full accounts made up to 31 March 2006 (15 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
10 January 2006	Return made up to 21/12/05; full list of members (8 pages)
10 January 2006	Return made up to 21/12/05; full list of members (8 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Full accounts made up to 31 March 2004 (14 pages)
27 January 2005	Full accounts made up to 31 March 2004 (14 pages)
18 January 2005	Return made up to 21/12/04; full list of members (8 pages)
18 January 2005	Return made up to 21/12/04; full list of members (8 pages)
6 January 2004	Return made up to 21/12/03; full list of members (8 pages)
6 January 2004	Full accounts made up to 31 March 2003 (14 pages)
6 January 2004	Return made up to 21/12/03; full list of members (8 pages)
6 January 2004	Full accounts made up to 31 March 2003 (14 pages)
22 January 2003	Full accounts made up to 31 March 2002 (14 pages)
22 January 2003	Full accounts made up to 31 March 2002 (14 pages)
8 January 2003	Return made up to 21/12/02; full list of members (8 pages)
8 January 2003	Return made up to 21/12/02; full list of members (8 pages)
6 August 2002	Auditor's resignation (2 pages)
6 August 2002	Auditor's resignation (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (6 pages)
1 August 2002	Particulars of mortgage/charge (6 pages)
3 January 2002	Return made up to 21/12/01; full list of members (7 pages)
3 January 2002	Return made up to 21/12/01; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 March 2001 (13 pages)
28 December 2001	Full accounts made up to 31 March 2001 (13 pages)
5 April 2001	Resolutions RES13 ‐ Facility agreement 30/03/01 (1 page)
1 March 2001	Amended full accounts made up to 31 March 2000 (13 pages)
1 March 2001	Amended full accounts made up to 31 March 2000 (13 pages)
28 February 2001	Particulars of mortgage/charge (19 pages)
28 February 2001	Particulars of mortgage/charge (19 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
22 January 2001	Return made up to 21/12/00; full list of members (7 pages)
22 January 2001	Return made up to 21/12/00; full list of members (7 pages)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
23 October 2000	Declaration of mortgage charge released/ceased (2 pages)
23 October 2000	Declaration of mortgage charge released/ceased (2 pages)
16 October 2000	Particulars of mortgage/charge (7 pages)
16 October 2000	Particulars of mortgage/charge (7 pages)
23 March 2000	Amended full accounts made up to 31 March 1999 (9 pages)
23 March 2000	Amended full accounts made up to 31 March 1999 (9 pages)
7 January 2000	Return made up to 21/12/99; full list of members (7 pages)
7 January 2000	Return made up to 21/12/99; full list of members (7 pages)
17 December 1999	Full accounts made up to 31 March 1999 (13 pages)
17 December 1999	Full accounts made up to 31 March 1999 (13 pages)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Return made up to 21/12/98; full list of members (10 pages)
12 January 1999	Return made up to 21/12/98; full list of members (10 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1998	Particulars of mortgage/charge (20 pages)
2 July 1998	Particulars of mortgage/charge (20 pages)
26 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
26 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 August 1997	Declaration of mortgage charge released/ceased (1 page)
4 August 1997	Declaration of mortgage charge released/ceased (1 page)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Return made up to 21/12/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 1997	Return made up to 21/12/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 1995	Full accounts made up to 31 March 1995 (8 pages)
24 November 1995	Full accounts made up to 31 March 1995 (8 pages)
3 July 1995	Declaration of satisfaction of mortgage/charge (4 pages)
3 July 1995	Declaration of satisfaction of mortgage/charge (4 pages)
19 June 1995	Particulars of mortgage/charge (7 pages)
19 June 1995	Particulars of mortgage/charge (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Romulus Investments Limited

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