- Company Overview for ROUNDSET (NORTHSHORE) LIMITED (03312580)
- Filing history for ROUNDSET (NORTHSHORE) LIMITED (03312580)
- People for ROUNDSET (NORTHSHORE) LIMITED (03312580)
- Charges for ROUNDSET (NORTHSHORE) LIMITED (03312580)
- More for ROUNDSET (NORTHSHORE) LIMITED (03312580)
| 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) |
|---|---|---|---|
| 03 Mar 2003 | 363s | Return made up to 04/02/03; full list of members | |
| 17 Dec 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 17 Dec 2002 | 225 | Accounting reference date shortened from 30/06/02 to 31/12/01 | |
| 08 Mar 2002 | AA | Total exemption full accounts made up to 30 June 2001 | |
| 02 Feb 2002 | 363s | Return made up to 04/02/02; full list of members | |
| 15 Nov 2001 | 287 | Registered office changed on 15/11/01 from: 1 northshore 4 panorama road poole dorset BH13 7RD | |
| 31 Jan 2001 | 363s | Return made up to 04/02/01; full list of members | |
| 31 Jan 2001 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 02 Jan 2001 | 287 | Registered office changed on 02/01/01 from: the shipden south hill callington cornwall PL17 7LW | |
| 02 Jan 2001 | 288a | New secretary appointed | |
| 27 Dec 2000 | AA | Accounts for a small company made up to 30 June 2000 | |
| 02 Feb 2000 | 363s | Return made up to 04/02/00; full list of members | |
| 14 Sep 1999 | AA | Full accounts made up to 30 June 1999 | |
| 09 Jun 1999 | 288c | Director's particulars changed | |
| 09 Jun 1999 | 288c | Director's particulars changed | |
| 30 Apr 1999 | AA | Full accounts made up to 30 June 1998 | |
| 05 Feb 1999 | 363s | Return made up to 04/02/99; no change of members | |
| 12 Feb 1998 | 363s | Return made up to 04/02/98; full list of members | |
| 16 Dec 1997 | 225 | Accounting reference date extended from 31/12/97 to 30/06/98 | |
| 25 Apr 1997 | 395 | Particulars of mortgage/charge | |
| 14 Apr 1997 | 225 | Accounting reference date shortened from 28/02/98 to 31/12/97 | |
| 01 Apr 1997 | 88(2)R | Ad 26/02/97--------- £ si 9@1=9 £ ic 2/11 | |
| 04 Mar 1997 | MA | Memorandum and Articles of Association | |
| 26 Feb 1997 | 288a | New secretary appointed | |
| 25 Feb 1997 | CERTNM | Company name changed shadymead LIMITED\certificate issued on 26/02/97 |