ROUNDHOUSE SECRETARIES LIMITED

Company number 01975894

Date	Type	Description	View / Download
28 Jun 2004	288a	New director appointed	(2 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
06 Apr 2004	288a	New director appointed	(2 pages)
06 Dec 2003	288c	Director's particulars changed	(1 page)
06 Aug 2003	363a	Return made up to 31/07/03; full list of members	(7 pages)
04 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
21 Jun 2003	363a	Return made up to 31/07/02; full list of members	(7 pages)
08 Jun 2003	288c	Director's particulars changed	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
20 May 2003	288b	Secretary resigned	(1 page)
02 Apr 2003	288b	Director resigned	(1 page)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 66 wigmore street london W1H 0HQ	(1 page)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
19 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
06 Aug 2001	363a	Return made up to 31/07/01; full list of members	(7 pages)
18 Aug 2000	363a	Return made up to 31/07/00; full list of members	(7 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ	(1 page)
19 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
24 Aug 1999	363a	Return made up to 31/07/99; full list of members	(16 pages)
13 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
18 Mar 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
07 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
04 Aug 1998	363a	Return made up to 31/07/98; full list of members	(15 pages)