ROUNDHURST FARMS LIMITED

Company number 03045490

Date	Type	Description	View / Download
19 May 2000	363s	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
07 Feb 2000	AA	Accounts made up to 31 March 1999	(11 pages)
03 Jun 1999	363s	Return made up to 12/04/99; full list of members 363(287) ‐ Registered office changed on 03/06/99	(6 pages)
13 May 1999	88(2)R	Ad 11/03/99--------- £ si 50000@1=50000 £ ic 1160000/1210000	(2 pages)
15 Oct 1998	AA	Accounts made up to 31 March 1998	(12 pages)
31 May 1998	353	Location of register of members	(1 page)
31 May 1998	287	Registered office changed on 31/05/98 from: 5 ladbroke terrace london W11 3PG	(1 page)
31 May 1998	288b	Secretary resigned;director resigned	(1 page)
31 May 1998	288a	New secretary appointed	(1 page)
31 May 1998	363a	Return made up to 12/04/98; change of members	(8 pages)
12 Feb 1998	AA	Accounts made up to 31 March 1997	(10 pages)
19 Dec 1997	88(2)R	Ad 10/12/97--------- £ si 50000@1=50000 £ ic 1110000/1160000	(2 pages)
08 Aug 1997	88(2)R	Ad 22/07/97--------- £ si 50000@1=50000 £ ic 1060000/1110000	(2 pages)
15 May 1997	363s	Return made up to 12/04/97; change of members 363(287) ‐ Registered office changed on 15/05/97 363(353) ‐ Location of register of members address changed	(6 pages)
04 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 50000@1=50000 £ ic 1010000/1060000	(2 pages)
05 Feb 1997	88(2)R	Ad 24/01/97--------- £ si 10000@1=10000 £ ic 1000000/1010000	(3 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: 5 ladbroke terrace london W11 3PG	(1 page)
07 Jan 1997	AA	Accounts made up to 31 March 1996	(10 pages)
09 Jun 1996	363a	Return made up to 12/04/96; full list of members	(8 pages)
06 Jun 1996	88(2)R	Ad 24/05/96--------- £ si 50000@1=50000 £ ic 950000/1000000	(2 pages)
20 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)
31 May 1995	88(2)R	Ad 19/05/95--------- £ si 949998@1=949998 £ ic 2/950000	(4 pages)
31 May 1995	123	Nc inc already adjusted 19/05/95	(1 page)
31 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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