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ROUNDEX LIMITED

Company number 02138472

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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)
06 May 2010 CH04 Secretary's details changed for Dyer & Co Services Limited on 12 April 2010
15 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
04 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
05 May 2009 363a Return made up to 12/04/09; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
15 May 2008 363a Return made up to 12/04/08; full list of members
04 Nov 2007 AAMD Amended accounts made up to 31 July 2006
27 Apr 2007 363a Return made up to 12/04/07; full list of members
26 Apr 2007 288a New secretary appointed
23 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
20 Apr 2006 363a Return made up to 12/04/06; full list of members
20 Apr 2006 288b Secretary resigned
02 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
28 Jul 2005 363s Return made up to 12/04/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 July 2004
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288a New secretary appointed
22 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
17 May 2004 123 Nc inc already adjusted 01/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 363s Return made up to 12/04/04; full list of members
10 Apr 2003 363s Return made up to 12/04/03; full list of members
08 Jan 2003 AA Total exemption full accounts made up to 31 July 2002
06 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
18 Apr 2002 363s Return made up to 12/04/02; full list of members