Romulus Holdings Limited

Company Name	Romulus Holdings Limited
Company Status	Active
Company Number	03853181
Category	Private Limited Company
Incorporation Date	5 October 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Anne Jillian Woolf
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	27 March 2008(8 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
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	01 October 2009(9 years, 12 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Wilfred Laurence Joel Woolf
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(15 years after company formation)
Appointment Duration	9 years, 6 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(23 years, 7 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	05 October 1999(same day as company formation)
Role	Company Director
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	05 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Parthenia Road London SW6 4BH

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
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(8 years, 5 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(8 years, 5 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(11 years, 3 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 House 10 Maynard Close Kings Road London SW6 2DB

Secretary Name	Mr Matthew James Garner
Status	Resigned
Appointed	18 March 2014(14 years, 5 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(15 years, 3 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(22 years, 5 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

Director Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	Harford Registrars (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

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

450k at £1	D.p. Woolf Childrens Settlement 55.53% Ordinary
40.3k at £1	Trustees Of Jill Woolf 2006 Bare Trust 4.97% Ordinary
305.5k at £1	Douglas Philip Woolf 37.70% Ordinary
4.9k at £1	Trustees Of D.p. Woolf 2005 Discretionary Trust 0.60% Ordinary
4.9k at £1	Trustees Of Jill Woolf 2006 Discretionary Trust 0.60% Ordinary
4.8k at £1	Anne Jillian Woolf 0.59% Ordinary

Financials

Year	2014
Turnover	£13,243,839
Gross Profit	£13,243,839
Net Worth	£136,071,915
Cash	£55,227,059
Current Liabilities	£73,705,691

Accounts

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

15 December 2020	Delivered on: 6 January 2021 Persons entitled: Douglas Philip Woolf Classification: A registered charge Particulars: Fixed charge over all real property (as defined in the instrument) which it has at the date of the instrument or may subsequently acquire; fixed charge over all intellectual property rights (as defined in the instrument). For further details, please refer to the instrument. Outstanding
16 October 2014	Delivered on: 22 October 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
16 October 2014	Delivered on: 22 October 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
16 October 2014	Delivered on: 22 October 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
9 November 2011	Delivered on: 12 November 2011 Persons entitled: Deutsche Postbank Ag, London Branch (The Bank) Classification: Share mortgage Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights and interest in the investments and all dividends. Investments means 2 ordinary shares of Â£1.00 each in the issued share capital of the borrower and all other stocks, shares and other securities. Borrower means romulus securities limited see image for full details. Outstanding
30 September 2011	Delivered on: 5 October 2011 Persons entitled: Nationwide Building Society (The Security Trustee) Classification: Third party deed of charge over shares Secured details: All monies due or to become due by any olbigor to secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment of all secured liabilities the company has charged in favour of the security trustee by way of fixed charge all of its present and future rights title and interest. Agreement any fee letter any fixed rate letter the hedging strategy letter see image for full details. Outstanding
14 November 2008	Delivered on: 21 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Share charge Secured details: All monies due or to become due from romulus city limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the shares being name & registered number of entity in which shares are held: romulus city limited 6730178, no. And class of shares: 100 ordinary shares Â£1 each together with all related rights see image for full details. Outstanding
24 March 2021	Delivered on: 29 March 2021 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: N/A. Outstanding
24 March 2021	Delivered on: 29 March 2021 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: N/A. Outstanding
26 May 2000	Delivered on: 1 June 2000 Satisfied on: 22 January 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or ril and/or rpl to the chargee on any account whatsoever. Particulars: All shares,related rights,dividends and other distributions payable thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
14 August 2023	Group of companies' accounts made up to 31 December 2022 (32 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	Group of companies' accounts made up to 31 December 2021 (30 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)
11 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	Group of companies' accounts made up to 31 December 2020 (30 pages)
29 March 2021	Registration of charge 038531810010, created on 24 March 2021 (22 pages)
29 March 2021	Registration of charge 038531810011, created on 24 March 2021 (32 pages)
2 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
6 January 2021	Registration of charge 038531810009, created on 15 December 2020 (28 pages)
3 November 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
22 November 2019	Satisfaction of charge 038531810007 in full (1 page)
22 November 2019	Satisfaction of charge 038531810006 in full (1 page)
22 November 2019	Satisfaction of charge 038531810008 in full (1 page)
13 September 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
14 December 2018	Satisfaction of charge 2 in full (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (29 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (29 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)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
8 September 2016	Satisfaction of charge 4 in full (2 pages)
8 September 2016	Satisfaction of charge 4 in full (2 pages)
8 September 2016	Satisfaction of charge 5 in full (2 pages)
8 September 2016	Satisfaction of charge 5 in full (2 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
1 March 2016	Directors statement and auditors report. Out of capital (10 pages)
1 March 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
1 March 2016	Directors statement and auditors report. Out of capital (10 pages)
1 March 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 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 810,400 (10 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 810,400 (10 pages)
11 December 2015	Director's details changed for Mrs Anne Jillian Woolf on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Alexander Thomas Woolf on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Alexander Thomas Woolf on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Thomas Alexander Woolf on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Douglas Philip Woolf on 11 December 2015 (2 pages)
11 December 2015	Register inspection address has been changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close London SW6 2DB (1 page)
11 December 2015	Director's details changed for Mr Thomas Alexander Woolf on 11 December 2015 (2 pages)
11 December 2015	Register inspection address has been changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close London SW6 2DB (1 page)
11 December 2015	Director's details changed for Mrs Anne Jillian Woolf on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Douglas Philip Woolf on 11 December 2015 (2 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (26 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 810,400 (11 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 810,400 (11 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)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 810,400 (9 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 810,400 (9 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 810,400 (9 pages)
27 October 2014	Registered office address changed from Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014 (1 page)
22 October 2014	Registration of charge 038531810007, created on 16 October 2014 (23 pages)
22 October 2014	Registration of charge 038531810006, created on 16 October 2014 (23 pages)
22 October 2014	Registration of charge 038531810008, created on 16 October 2014 (24 pages)
22 October 2014	Registration of charge 038531810006, created on 16 October 2014 (23 pages)
22 October 2014	Registration of charge 038531810007, created on 16 October 2014 (23 pages)
22 October 2014	Registration of charge 038531810008, created on 16 October 2014 (24 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
8 October 2014	Appointment of Mr Wilfred Laurence Joel Woolf as a director on 8 October 2014 (2 pages)
8 October 2014	Appointment of Mr Wilfred Laurence Joel Woolf as a director on 8 October 2014 (2 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
8 October 2014	Appointment of Mr Wilfred Laurence Joel Woolf as a director on 8 October 2014 (2 pages)
1 July 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 810,400 (4 pages)
1 July 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 810,400 (4 pages)
1 July 2014	Purchase of own shares. (3 pages)
1 July 2014	Purchase of own shares. (3 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)
18 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
18 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
18 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
18 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (11 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (11 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (11 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
10 July 2013	Termination of appointment of James Barron as a director (1 page)
10 July 2013	Termination of appointment of James Barron as a director (1 page)
20 November 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
20 November 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (12 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (12 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (12 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	Group of companies' accounts made up to 31 March 2011 (24 pages)
3 February 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
22 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (12 pages)
22 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (12 pages)
22 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (12 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
5 April 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
5 April 2011	Group of companies' accounts made up to 31 March 2010 (24 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)
27 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (11 pages)
27 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (11 pages)
27 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (11 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)
4 May 2010	Purchase of own shares. (3 pages)
4 May 2010	Purchase of own shares. (3 pages)
7 April 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
7 April 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
1 March 2010	Resolutions RES13 ‐ Purchase shares 86,000 ordinary shares of Â£1.00 in the capital of the company from the seller. Section 714 24/02/2010 (9 pages)
1 March 2010	Resolutions RES13 ‐ Purchase shares 86,000 ordinary shares of Â£1.00 in the capital of the company from the seller. Section 714 24/02/2010 (9 pages)
5 November 2009	Director's details changed for Mr Alexander Thomas Woolf on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Anne Jillian Woolf on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Douglas Philip Woolf on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for James Andrew Barron on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Paul Raymond Turnbull on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Anne Jillian Woolf on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Alexander Thomas Woolf on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for James Andrew Barron on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Paul Raymond Turnbull on 1 October 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Director's details changed for James Andrew Barron on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Douglas Philip Woolf on 1 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Director's details changed for Mr Paul Raymond Turnbull on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Alexander Thomas Woolf on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Douglas Philip Woolf on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Anne Jillian Woolf on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 November 2008 (1 page)
3 November 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 November 2008 (1 page)
3 November 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 November 2008 (1 page)
9 October 2009	Appointment of Mr Thomas Alexander Woolf as a director (2 pages)
9 October 2009	Appointment of Mr Thomas Alexander Woolf as a director (2 pages)
20 April 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
20 April 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
21 November 2008	Return made up to 05/10/08; full list of members (6 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 November 2008	Return made up to 05/10/08; full list of members (6 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 April 2008	Director appointed mr alexander thomas woolf (1 page)
5 April 2008	Director appointed mr alexander thomas woolf (1 page)
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	Secretary appointed mr paul raymond turnbull (2 pages)
4 April 2008	Director 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)
6 February 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
6 February 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
23 October 2007	Return made up to 05/10/07; full list of members (4 pages)
23 October 2007	Return made up to 05/10/07; full list of members (4 pages)
12 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
12 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
1 November 2006	Return made up to 05/10/06; full list of members (4 pages)
1 November 2006	Return made up to 05/10/06; full list of members (4 pages)
27 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
27 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
26 October 2005	Return made up to 05/10/05; full list of members (8 pages)
26 October 2005	Return made up to 05/10/05; full list of members (8 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
13 October 2004	Return made up to 05/10/04; full list of members (8 pages)
13 October 2004	Return made up to 05/10/04; full list of members (8 pages)
6 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
6 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
7 November 2003	Return made up to 05/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2003	Return made up to 05/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
22 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
24 October 2002	Return made up to 05/10/02; full list of members (8 pages)
24 October 2002	Return made up to 05/10/02; full list of members (8 pages)
6 August 2002	Auditor's resignation (2 pages)
6 August 2002	Auditor's resignation (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
28 December 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
9 October 2001	Return made up to 05/10/01; full list of members (7 pages)
9 October 2001	Return made up to 05/10/01; full list of members (7 pages)
5 April 2001	Resolutions RES13 ‐ Facility agreement 30/03/01 (1 page)
1 March 2001	Amended full group accounts made up to 31 March 2000 (20 pages)
1 March 2001	Amended full group accounts made up to 31 March 2000 (20 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
26 October 2000	Return made up to 05/10/00; full list of members (7 pages)
26 October 2000	Return made up to 05/10/00; full list of members (7 pages)
18 July 2000	Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page)
18 July 2000	Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page)
1 June 2000	Particulars of mortgage/charge (11 pages)
1 June 2000	Particulars of mortgage/charge (11 pages)
10 April 2000	Ad 23/02/00--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
10 April 2000	Ad 23/02/00--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
10 April 2000	Particulars of contract relating to shares (4 pages)
10 April 2000	Particulars of contract relating to shares (4 pages)
18 January 2000	New secretary appointed;new director appointed (3 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
18 January 2000	Ad 05/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (3 pages)
18 January 2000	New secretary appointed;new director appointed (3 pages)
18 January 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
18 January 2000	New director appointed (3 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (3 pages)
18 January 2000	Ad 05/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	Secretary resigned (1 page)
5 October 1999	Incorporation (23 pages)
5 October 1999	Incorporation (23 pages)

Romulus Holdings Limited

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