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ROUNDHEDGE WAY LIMITED

Company number 02707692

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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)
08 Feb 1996 AA Full accounts made up to 31 March 1995
21 Aug 1995 288 New director appointed
14 Jul 1995 363s Annual return made up to 16/04/95
  • 363(287) ‐ Registered office changed on 14/07/95
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Request DocumentAnnual return made up to 16/04/95
19 May 1995 287 Registered office changed on 19/05/95 from: 23,harcourt house. 19,Cavendish square. London. W1A 2AW
10 Apr 1995 288 New director appointed
16 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 May 1994 363s Annual return made up to 16/04/94
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Request DocumentAnnual return made up to 16/04/94
25 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
22 Oct 1993 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
15 Jun 1993 363s Annual return made up to 16/04/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 16/04/93
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 MEM/ARTS Memorandum and Articles of Association
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1992 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
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jul 1992 287 Registered office changed on 15/07/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 15/07/92 from: 120 east road london N1 6AA
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1992 CERTNM Company name changed mockgate LIMITED\certificate issued on 10/07/92
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Request DocumentCompany name changed mockgate LIMITED\certificate issued on 10/07/92
16 Apr 1992 NEWINC Incorporation