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ROUND LOGIC LIMITED

Company number 03889430

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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)
13 Feb 2004 363s Return made up to 07/12/03; full list of members
03 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
03 Jan 2003 363s Return made up to 07/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Feb 2002 363s Return made up to 07/12/01; full list of members
05 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2001 AA Total exemption full accounts made up to 31 May 2001
14 Mar 2001 363s Return made up to 07/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2000 225 Accounting reference date extended from 31/12/00 to 31/05/01
02 Aug 2000 88(2)R Ad 19/07/00--------- £ si 9@1=9 £ ic 1/10
16 Dec 1999 287 Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1999 288b Secretary resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New secretary appointed
07 Dec 1999 NEWINC Incorporation