ROUNDHOUSE SECRETARIES LIMITED

Company number 01975894

Date	Type	Description	View / Download
22 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
04 Aug 1997	363a	Return made up to 31/07/97; full list of members	(13 pages)
05 Mar 1997	288c	Director's particulars changed	(1 page)
28 Aug 1996	363a	Return made up to 31/07/96; full list of members	(11 pages)
13 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
17 Aug 1995	363x	Return made up to 31/07/95; no change of members	(46 pages)
17 Aug 1995	288	Secretary's particulars changed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
28 Jul 1995	288	New director appointed	(2 pages)
28 Jul 1995	288	New director appointed	(4 pages)
01 May 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
28 Feb 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Aug 1994	353	Location of register 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
19 Aug 1994	287	Registered office changed on 19/08/94 from: 100 chalk farm road london NW1 8EH 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
06 Aug 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
06 Aug 1994	363x	Return made up to 31/07/94; 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
11 Nov 1993	288	Director's particulars 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
12 Aug 1993	AA	Accounts for a dormant company made up to 31 March 1993 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
12 Aug 1993	363x	Return made up to 31/07/93; no change 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
14 Sep 1992	AA	Accounts for a dormant company made up to 31 March 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
14 Sep 1992	363x	Return made up to 31/07/92; no change 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
02 Aug 1991	363x	Return made up to 31/07/91; 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
02 Aug 1991	AA	Accounts for a dormant company made up to 31 March 1991 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
28 Jan 1991	AA	Accounts for a dormant company made up to 31 March 1990 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
28 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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