ROUDEN PIPETEK LIMITED

Company number 04183462

Date	Type	Description	View / Download
31 Mar 2005	363s	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: old printers yard 156 south street dorking surrey RH4 2HF	(1 page)
20 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
07 Jun 2004	363a	Return made up to 20/03/04; full list of members	(6 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288a	New secretary appointed	(2 pages)
15 Dec 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
29 Oct 2003	288c	Secretary's particulars changed	(1 page)
12 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 5@1=5 £ ic 1000/1005	(2 pages)
12 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 50@1=50 £ ic 950/1000	(2 pages)
12 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2003	123	£ nc 1000/10000 26/03/03	(1 page)
31 Mar 2003	363a	Return made up to 20/03/03; no change of members	(4 pages)
15 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
06 Oct 2002	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
19 Apr 2002	363a	Return made up to 20/03/02; full list of members	(6 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2001	88(2)R	Ad 23/07/01--------- £ si 949@1=949 £ ic 1/950	(2 pages)
29 Jun 2001	288b	Secretary resigned	(1 page)
29 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2001	288a	New director appointed	(2 pages)