About

Registered Number: 05341305
Date of Incorporation: 25/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF

 

Established in 2005, Romulus Management Company Ltd have registered office in Coalville, Leics. This organisation has no directors listed at Companies House. We do not know the number of employees at Romulus Management Company Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
AP01 - Appointment of director 29 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 04 January 2017
AP01 - Appointment of director 11 March 2016
AP01 - Appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 25 November 2015
CH01 - Change of particulars for director 09 March 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 14 December 2012
CH01 - Change of particulars for director 12 September 2012
AR01 - Annual Return 06 March 2012
AP04 - Appointment of corporate secretary 06 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 15 February 2011
TM02 - Termination of appointment of secretary 31 January 2011
AA - Annual Accounts 04 January 2011
CH01 - Change of particulars for director 27 September 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 06 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 10 November 2009
AA01 - Change of accounting reference date 26 October 2009
TM01 - Termination of appointment of director 23 October 2009
AP01 - Appointment of director 23 October 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 October 2008
287 - Change in situation or address of Registered Office 19 March 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 10 February 2007
AA - Annual Accounts 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2006
363a - Annual Return 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
287 - Change in situation or address of Registered Office 05 April 2005
RESOLUTIONS - N/A 15 March 2005
CERTNM - Change of name certificate 14 March 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 February 2005
NEWINC - New incorporation documents 25 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.