ROUNDSET (SOUTHERN) LIMITED

Company number 02702065

Date	Type	Description	View / Download
03 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
03 Apr 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
22 Jun 2005	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
22 Mar 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: 18 banks road sandbanks poole dorset BH13 7QB	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
27 Mar 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
31 Mar 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(13 pages)
22 Mar 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
28 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
15 Nov 2001	287	Registered office changed on 15/11/01 from: 1 northshore 4 panorama road poole dorset BH13 7RD	(1 page)
01 May 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
04 May 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: the shippen south hill callington cornwall PL17 7LW	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
26 Jul 1999	SA	Statement of affairs	(11 pages)
26 Jul 1999	88(2)P	Ad 30/06/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)