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ROUNDHAY SECURITIES LIMITED

Company number 03042820

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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)
29 Jan 2003 652a Application for striking-off
10 Jun 2002 363a Return made up to 06/04/02; full list of members
22 Jun 2001 AA Accounts for a dormant company made up to 3 April 2001
01 Jun 2001 363a Return made up to 06/04/01; full list of members
09 Jan 2001 AA Accounts for a dormant company made up to 3 April 2000
07 Jun 2000 363a Return made up to 06/04/00; full list of members
04 Feb 2000 AA Accounts for a dormant company made up to 3 April 1999
02 Jul 1999 363a Return made up to 06/04/99; full list of members
11 Dec 1998 AA Accounts for a dormant company made up to 3 April 1998
21 Apr 1998 363a Return made up to 06/04/98; full list of members
21 Apr 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jan 1998 AA Accounts for a dormant company made up to 3 April 1997
21 Jan 1998 AAMD Amended accounts made up to 30 April 1996
30 Apr 1997 363a Return made up to 06/04/97; full list of members
06 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 363a Return made up to 06/04/96; full list of members
06 Jun 1996 225(1) Accounting reference date shortened from 30/04 to 03/04
09 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
17 May 1995 288 Director resigned;new director appointed
17 May 1995 287 Registered office changed on 17/05/95 from: 1 mitchell lane bristol BS1 6BU
17 May 1995 MEM/ARTS Memorandum and Articles of Association