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ROUNDSET LIMITED

Company number 02670086

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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)
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 363s Return made up to 11/12/96; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
26 Sep 1996 287 Registered office changed on 26/09/96 from: 8 fairfax mansions finchley road swiss cottage NW3 6JY
17 Feb 1996 363s Return made up to 11/12/95; no change of members
17 Jul 1995 AA Accounts for a small company made up to 31 December 1994
11 Apr 1995 363s Return made up to 11/12/94; full list of members
05 Jan 1995 288 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 DocumentNew director appointed
05 Dec 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
28 Nov 1994 288 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 DocumentNew director appointed
17 Nov 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 DocumentDirector resigned
21 Dec 1993 363s Return made up to 11/12/93; 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 DocumentReturn made up to 11/12/93; no change of members
26 Aug 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
18 Dec 1992 363s Return made up to 11/12/92; 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 DocumentReturn made up to 11/12/92; full list of members
30 Jan 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1991 287 Registered office changed on 19/12/91 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/91 from: classic house 174-180 old street london EC1V 9BP
11 Dec 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation