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ROUNDSET WESTINGLEY LIMITED

Company number 04146012

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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)
22 Apr 2008	288a	Director appointed nigel trevor still	View PDF Director appointed nigel trevor still - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	225	Accounting reference date extended from 31/01/07 to 30/06/07	View PDF Accounting reference date extended from 31/01/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
09 Feb 2007	363a	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 51 southgate street winchester hampshire SO23 9EH	View PDF Registered office changed on 07/01/07 from: 51 southgate street winchester hampshire SO23 9EH - link opens in a new window - 1 page (1 page)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
18 Jan 2006	363s	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 4 pages (4 pages)
24 Jan 2005	363s	Return made up to 23/01/05; full list of members	View PDF Return made up to 23/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 18 banks road sandbanks poole dorset BH13 7QB	View PDF Registered office changed on 24/01/05 from: 18 banks road sandbanks poole dorset BH13 7QB - link opens in a new window - 1 page (1 page)
13 Apr 2004	363s	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Nov 2003	AA	Total exemption full accounts made up to 31 January 2003	View PDF Total exemption full accounts made up to 31 January 2003 - link opens in a new window - 9 pages (9 pages)
06 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 31/10/03
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	View PDF Total exemption full accounts made up to 31 January 2002 - link opens in a new window - 9 pages (9 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: 1 northshore 4 panorama road sandbanks poole dorset BH13 7RD	View PDF Registered office changed on 28/02/02 from: 1 northshore 4 panorama road sandbanks poole dorset BH13 7RD - link opens in a new window - 1 page (1 page)
24 Jan 2002	363s	Return made up to 23/01/02; full list of members	View PDF Return made up to 23/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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