ROUNDEX LIMITED

Company number 02138472

Date	Type	Description	View / Download
08 Mar 2002	363s	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 08/03/02	(6 pages)
26 Mar 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
15 Nov 2000	363a	Return made up to 12/04/00; full list of members; amend	(8 pages)
10 Jul 2000	288a	New secretary appointed	(2 pages)
17 May 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
26 Apr 2000	363s	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
26 Apr 2000	288a	New secretary appointed	(2 pages)
26 Apr 2000	288b	Secretary resigned	(1 page)
29 Apr 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
29 Apr 1999	363s	Return made up to 12/04/99; no change of members	(4 pages)
29 Apr 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288b	Secretary resigned	(1 page)
05 Aug 1998	CERTNM	Company name changed roundel exhibitions LIMITED\certificate issued on 06/08/98	(2 pages)
21 May 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
07 May 1998	363s	Return made up to 12/04/98; 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
07 May 1998	288b	Secretary 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
07 May 1998	288b	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
07 May 1998	288a	New secretary 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
16 Mar 1998	287	Registered office changed on 16/03/98 from: 30 marshgate lane london E15 2NH	(1 page)
19 Jun 1997	363s	Return made up to 12/04/97; no change of members	(4 pages)
06 Jun 1997	AA	Full accounts made up to 31 July 1996	(12 pages)
05 Feb 1997	288b	Director resigned	(1 page)
05 Jun 1996	AA	Full accounts made up to 31 July 1995	(15 pages)
23 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next