- Company Overview for ROUND SERVICES LIMITED (03565175)
- Filing history for ROUND SERVICES LIMITED (03565175)
- People for ROUND SERVICES LIMITED (03565175)
- More for ROUND SERVICES LIMITED (03565175)
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) |
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24 Nov 2004 | 287 | Registered office changed on 24/11/04 from: 29A asa lodge station road penarth vale of glamorgan CF64 3EP | |
19 May 2004 | 363s | Return made up to 15/05/04; full list of members | |
17 May 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
14 Oct 2003 | 287 | Registered office changed on 14/10/03 from: 132 plassey street penarth vale of glamorgan CF64 1EH | |
13 May 2003 | 363s | Return made up to 15/05/03; full list of members | |
06 May 2003 | AA | Total exemption small company accounts made up to 31 July 2002 | |
10 Apr 2003 | 288a | New director appointed | |
10 Apr 2003 | 288b | Director resigned | |
10 Apr 2003 | RESOLUTIONS |
Resolutions
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21 Jun 2002 | 363s | Return made up to 15/05/02; full list of members | |
30 Nov 2001 | AA | Total exemption full accounts made up to 31 July 2001 | |
05 Nov 2001 | 363s |
Return made up to 15/05/01; full list of members; amend
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05 Nov 2001 | 88(2)R | Ad 18/11/00--------- £ si 99@1 | |
05 Nov 2001 | 288a | New secretary appointed | |
27 Jul 2001 | 363s |
Return made up to 15/05/01; full list of members
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04 Jan 2001 | AA | Full accounts made up to 31 July 2000 | |
15 Jun 2000 | 363s | Return made up to 15/05/00; full list of members | |
07 Feb 2000 | 287 | Registered office changed on 07/02/00 from: eos house weston square barry south glamorgan CF63 2YF | |
19 Jan 2000 | AA | Full accounts made up to 31 July 1999 | |
12 Jan 2000 | 225 | Accounting reference date extended from 31/05/99 to 31/07/99 | |
02 Jul 1999 | 363s | Return made up to 15/05/99; full list of members | |
10 Jun 1999 | 288b | Director resigned | |
10 Dec 1998 | 288b | Director resigned | |
02 Dec 1998 | 288a | New director appointed | |
20 Aug 1998 | 288a | New director appointed |