ROUNDTHORN LIMITED

Company number 01263779

Date	Type	Description	View / Download
02 Mar 1996	288	Secretary's particulars changed	(2 pages)
27 Oct 1995	363x	Return made up to 31/08/95; full list of members
27 Oct 1995	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 Document
27 Oct 1995	363(190)	Location of debenture register 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 Document
24 Aug 1995	288	New director appointed	(3 pages)
23 Aug 1995	288	Secretary resigned;new secretary appointed
18 Aug 1995	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
17 Aug 1995	288	New director appointed	(3 pages)
08 Aug 1995	288	New director appointed	(4 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: imperial house grove road pudsey leeds west yorkshire LS28 7SD	(1 page)
08 Aug 1995	288	Director resigned	(2 pages)
08 Aug 1995	288	Director resigned	(2 pages)
22 Mar 1995	AA	Full accounts made up to 31 May 1994	(13 pages)
22 Mar 1995	AA	Full accounts made up to 31 August 1994	(14 pages)
08 Sep 1994	363s	Return made up to 31/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	225(1)	Accounting reference date shortened from 31/05 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	287	Registered office changed on 09/03/94 from: 282 lees rd oldham lancs OL4 1PA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	AA	Accounts for a small company made up to 31 May 1993	(5 pages)
23 Aug 1993	363s	Return made up to 31/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1992	AA	Accounts for a small company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document