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ROUND SERVICES LIMITED

Company number 03565175

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Secretary resigned
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
  • 363(287) ‐ Registered office changed on 27/07/01
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