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ROUNDWOOD LAKE LIMITED

Company number 02954964

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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)
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Jun 2000 288b Director resigned
13 Jun 2000 363s Annual return made up to 02/08/99
30 Jul 1999 287 Registered office changed on 30/07/99 from: countryside house the drive brentwood essex CM13 3AT
30 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
19 Mar 1999 288a New secretary appointed
19 Mar 1999 288b Director resigned
19 Mar 1999 288b Secretary resigned;director resigned
10 Aug 1998 363s Annual return made up to 02/08/98
17 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
27 Aug 1997 363s Annual return made up to 02/08/97
  • 363(288) ‐ Director's particulars changed
23 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1997 288a New director appointed
06 Aug 1996 363s Annual return made up to 02/08/96
18 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1996 288 New director appointed
10 Jun 1996 288 Director resigned
10 Aug 1995 288 New director appointed
10 Aug 1995 363s Annual return made up to 02/08/95
26 Jul 1995 288 New director appointed
25 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed
07 Jun 1995 288 New secretary appointed