BRLP ROTUNDA LIMITED

Company number 05151505

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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)
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Aug 2005 288c Director's particulars changed
02 Aug 2005 363a Return made up to 11/06/05; full list of members
08 Jul 2005 288c Director's particulars changed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
23 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
23 Feb 2005 287 Registered office changed on 23/02/05 from: lacon house theobalds road london WC1X 8RW
23 Feb 2005 MEM/ARTS Memorandum and Articles of Association
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 CERTNM Company name changed shelfco (no. 2986) LIMITED\certificate issued on 02/12/04
11 Jun 2004 NEWINC Incorporation