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ROUND SPINNEY LIMITED

Company number 01167628

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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)
31 Oct 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/10/00
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/99
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 363s Return made up to 30/09/99; full list of members
17 Nov 1998 403a Declaration of satisfaction of mortgage/charge
10 Nov 1998 363a Return made up to 30/09/98; full list of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
03 Dec 1997 363s Return made up to 30/09/97; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
31 Oct 1997 288a New secretary appointed
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
23 Oct 1997 288c Director's particulars changed
16 Oct 1997 288b Secretary resigned
08 Sep 1997 287 Registered office changed on 08/09/97 from: unit 2 bush industrial estate hammersmith road st george bristol BS5 7BD
06 Nov 1996 288c Secretary's particulars changed;director's particulars changed
06 Nov 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 1996 AA Full accounts made up to 31 December 1995
08 Nov 1995 363s Return made up to 30/09/95; no change of members
06 Oct 1995 AA Full accounts made up to 31 December 1994