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ROMULUS (FINE ART) LIMITED

Learn more about ROMULUS (FINE ART) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND

ROMULUS (FINE ART) LIMITED on the map

Company type: Private Limited Company
Company number: 00162840
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.18
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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Find out more information about ROMULUS (FINE ART) LIMITED. Our website makes it possible to view other available documents related to ROMULUS (FINE ART) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 151623.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, 214 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: 287
Date: 2007.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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AMENDING PAGE AR DATED 11/12/98
Form type: MISC
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/12/91
Form type: ELRES
Date: 1992.12.22
Child documents:
Document type: ANNOTATION
Date: 1992.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/91
Document type: ANNOTATION
Date: 1992.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/12/91
Form type: ELRES
Date: 1992.02.07
Child documents:
Document type: ANNOTATION
Date: 1992.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/91
Document type: ANNOTATION
Date: 1992.02.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92
Form type: 363(287)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08

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Company directors and board members:

BERNADETTE MARIE CURLEY (current)
Secretary, 1992.01.01
4 STEERS WAY , LONDON
SE16 1HP
JONATHAN CHARLES WOOLF (current)
Director, 1991.12.11
WESSEX HOUSE 1 CHESHAM STREET , LONDON
SW1X 8ND
BARRY JOHN BRADLEY (resigned)
Secretary, 1991.12.11 - 1991.12.31
79 HARLAND AVENUE , SIDCUP
DA15 7NY, KENT
ANN WOOLF (resigned)
Director, 1991.12.11 - 2001.01.07
214 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
JOHN WOOLF (resigned)
Director, FILM PRODUCER, 1991.12.11 - 1999.06.28
214 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF

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Information about the Private Limited Company ROMULUS (FINE ART) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data