- Company Overview for ROUNDHEDGE WAY LIMITED (02707692)
- Filing history for ROUNDHEDGE WAY LIMITED (02707692)
- People for ROUNDHEDGE WAY LIMITED (02707692)
- More for ROUNDHEDGE WAY LIMITED (02707692)
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
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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
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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
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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
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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
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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 |