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ROUNDEX LIMITED

Company number 02138472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 1995 288 Director resigned
22 Sep 1995 288 Director resigned
24 May 1995 363s Return made up to 12/04/95; full list of members
28 Mar 1995 AA Full accounts made up to 31 July 1994
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 May 1994 363s Return made up to 12/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/04/94; full list of members
03 May 1994 287 Registered office changed on 03/05/94 from: 30 marshgate lane stratford london E15 0AB
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Request DocumentRegistered office changed on 03/05/94 from: 30 marshgate lane stratford london E15 0AB
31 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
25 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jun 1993 363s Return made up to 12/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/04/93; full list of members
25 Apr 1993 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
18 Apr 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
06 Apr 1993 225(2) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
13 Jul 1992 363b Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members
06 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 287 Registered office changed on 08/11/91 from: the cottage 47 causton st westminster london SW1P 4AT
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Request DocumentRegistered office changed on 08/11/91 from: the cottage 47 causton st westminster london SW1P 4AT
09 Aug 1991 363b Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
29 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned