ROUNDHAY SECURITIES LIMITED filing history - Find and update company information

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ROUNDHAY SECURITIES LIMITED

Company number 03042820

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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)
10 Jun 2002	363a	Return made up to 06/04/02; full list of members	View PDF Return made up to 06/04/02; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jun 2001	AA	Accounts for a dormant company made up to 3 April 2001	View PDF Accounts for a dormant company made up to 3 April 2001 - link opens in a new window - 3 pages (3 pages)
01 Jun 2001	363a	Return made up to 06/04/01; full list of members	View PDF Return made up to 06/04/01; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2001	AA	Accounts for a dormant company made up to 3 April 2000	View PDF Accounts for a dormant company made up to 3 April 2000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2000	363a	Return made up to 06/04/00; full list of members	View PDF Return made up to 06/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2000	AA	Accounts for a dormant company made up to 3 April 1999	View PDF Accounts for a dormant company made up to 3 April 1999 - link opens in a new window - 3 pages (3 pages)
02 Jul 1999	363a	Return made up to 06/04/99; full list of members	View PDF Return made up to 06/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 1998	AA	Accounts for a dormant company made up to 3 April 1998	View PDF Accounts for a dormant company made up to 3 April 1998 - link opens in a new window - 3 pages (3 pages)
21 Apr 1998	363a	Return made up to 06/04/98; full list of members	View PDF Return made up to 06/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 Jan 1998	AA	Accounts for a dormant company made up to 3 April 1997	View PDF Accounts for a dormant company made up to 3 April 1997 - link opens in a new window - 3 pages (3 pages)
21 Jan 1998	AAMD	Amended accounts made up to 30 April 1996	View PDF Amended accounts made up to 30 April 1996 - link opens in a new window - 1 page (1 page)
30 Apr 1997	363a	Return made up to 06/04/97; full list of members	View PDF Return made up to 06/04/97; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 1997	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 3 pages (3 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Nov 1996	363a	Return made up to 06/04/96; full list of members	View PDF Return made up to 06/04/96; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 1996	225(1)	Accounting reference date shortened from 30/04 to 03/04	View PDF Accounting reference date shortened from 30/04 to 03/04 - link opens in a new window - 1 page (1 page)
09 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
17 May 1995	287	Registered office changed on 17/05/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 17/05/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 May 1995	CERTNM	Company name changed motorneat LIMITED\certificate issued on 12/05/95	View PDF Company name changed motorneat LIMITED\certificate issued on 12/05/95 - link opens in a new window - 4 pages (4 pages)

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