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ROMAR INVESTMENTS LIMITED

Learn more about ROMAR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SOVEREIGN COURT, 8 GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS, B1 3JR

ROMAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00408462
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.15
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company ROMAR INVESTMENTS LIMITED is a Private Limited Company, registration number 00408462, established in United Kingdom on the 15. April 1946. The company is now active. The company has been in business for 70 years and 7 months. This company used to be called ROMAR PROPERTY INVESTMENTS LIMITED, ROMAR INVESTMENTS LIMITED. The company is based on 8 SOVEREIGN COURT, 8 GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS, B1 3JR. Business of the company ROMAR INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.06.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.12. We do not have any information about the company ROMAR INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

FRANCIS ELIZABETH SLOWE
LEGAL CHARGE - Outstanding on 2002.08.22

List of company documents:

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Find out more information about ROMAR INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ROMAR INVESTMENTS 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.16
Form type: LATEST SOC
Document description: 16/05/15 STATEMENT OF CAPITAL;GBP 900
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MARTIN SHUTZ / 12/05/2010
Form type: CH01
Date: 2010.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, VITTORIA HOUSE, 1-7 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS B1 3ND
Form type: 287
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, C/O FELTON AND CO, 36 GREAT CHARLES STREET, BIRMINGHAM, B3 3RQ
Form type: 287
Date: 2005.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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COMPANY NAME CHANGED, ROMAR PROPERTY INVESTMENTS LIMIT, ED, CERTIFICATE ISSUED ON 02/08/01
Form type: CERTNM
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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COMPANY NAME CHANGED, ROMAR INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 23/02/01
Form type: CERTNM
Date: 2001.02.23
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.05.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
Child documents:
Document type: ANNOTATION
Date: 1995.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92 FROM:, 115 TENNANT STREET, BIRMINGHAM, B1 51E
Form type: 287
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21

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Company directors and board members:

FRANCES ELIZABETH SLOWE (current)
Secretary, 1999.06.01
DEAN COURTYARD HIGH STREET, LOWER DEAN , HUNTINGDON
PE28 0LL, CAMBRIDGESHIRE
ROY MARTIN SHUTZ (current)
Director, RETIRED BARRISTER, 1991.05.17
DEAN COURTYARD HIGH STREET, LOWER DEAN , HUNTINGDON
PE28 0LL
HELGA JONES (resigned)
Secretary, 1991.05.17 - 1999.05.31
2 LAKIS CLOSE , LONDON
NW3 1JX

Companies near to ROMAR INVESTMENTS ltd.

Information about the Private Limited Company ROMAR INVESTMENTS 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: 2016.05.01. Reload the data