- Company Overview for ROUNDEX LIMITED (02138472)
- Filing history for ROUNDEX LIMITED (02138472)
- People for ROUNDEX LIMITED (02138472)
- Charges for ROUNDEX LIMITED (02138472)
- More for ROUNDEX LIMITED (02138472)
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
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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
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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 |