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ROUNDSTONE FINANCE LIMITED

Company number 03057439

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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)
15 May 2004 AA Full accounts made up to 31 October 2003
15 May 2004 287 Registered office changed on 15/05/04 from: martin chalice partnership 10 the drive hove east sussex BN3 3JA
07 Aug 2003 AA Accounts for a small company made up to 31 October 2002
27 May 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 AA Accounts for a small company made up to 31 October 2001
05 Jul 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2001 AA Accounts for a small company made up to 31 October 2000
10 Jul 2001 363s Return made up to 17/05/01; full list of members
08 Mar 2001 287 Registered office changed on 08/03/01 from: c/o martin chalice partnership georgian house 5 pavilion parade brighton east sussex BN21 1RA
25 Jul 2000 AA Accounts for a small company made up to 31 October 1999
25 May 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1999 AA Accounts for a small company made up to 31 October 1998
24 May 1999 363s Return made up to 17/05/99; no change of members
02 Jul 1998 AA Accounts for a small company made up to 31 October 1997
02 Jun 1998 363s Return made up to 17/05/98; no change of members
11 Jul 1997 363s Return made up to 17/05/97; full list of members
08 May 1997 AA Full accounts made up to 31 October 1996
05 Mar 1997 225 Accounting reference date extended from 31/05/96 to 31/10/96
19 Feb 1997 363s Return made up to 17/05/96; full list of members
  • 363(287) ‐ Registered office changed on 19/02/97
27 Sep 1995 288 Secretary resigned
27 Sep 1995 288 Director resigned
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New secretary appointed
27 Sep 1995 287 Registered office changed on 27/09/95 from: 43 lawrence road hove east sussex BN3 5QE
17 May 1995 NEWINC Incorporation