ROUND OAK SERVICES LIMITED

Company number 04161955

Date	Type	Description	View / Download
20 Feb 2004	363s	Return made up to 16/02/04; full list of members	(7 pages)
28 Feb 2003	363s	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
14 Nov 2002	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: 7 castle street bridgwater somerset TA6 3DT	(1 page)
27 May 2002	363s	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 27/05/02	(7 pages)
16 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Aug 2001	123	Nc inc already adjusted 01/08/01	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
16 Feb 2001	NEWINC	Incorporation	(14 pages)

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