Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROUNDHURST HOLDINGS LIMITED

Company number 04320261

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 88(2)R Ad 19/12/03--------- £ si 100000@1=100000 £ ic 10972254/11072254
11 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2003 88(2)R Ad 12/09/03--------- £ si 100000@1=100000 £ ic 10772254/10872254
17 Jul 2003 AA Full accounts made up to 28 February 2003
09 Jul 2003 287 Registered office changed on 09/07/03 from: 10 norwich street london EC4A 1BD
08 Apr 2003 88(2)R Ad 22/03/03--------- £ si 100000@1=100000 £ ic 10672254/10772254
29 Jan 2003 88(2)R Ad 26/09/02--------- £ si 100000@1
29 Jan 2003 88(2)R Ad 30/10/02--------- £ si 100000@1
29 Jan 2003 88(2)R Ad 16/01/03--------- £ si 100000@1=100000 £ ic 10572254/10672254
24 Dec 2002 88(2)R Ad 10/12/02--------- £ si 100000@1=100000 £ ic 10472254/10572254
09 Dec 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2002 225 Accounting reference date extended from 30/11/02 to 28/02/03
29 Nov 2002 88(2)R Ad 07/11/02--------- £ si 100000@1=100000 £ ic 10372254/10472254
20 Nov 2002 88(2)R Ad 08/10/02--------- £ si 100000@1=100000 £ ic 10272254/10372254
15 Oct 2002 88(2)R Ad 30/07/02--------- £ si 100000@1=100000 £ ic 10172254/10272254
05 May 2002 288a New secretary appointed
05 May 2002 288b Secretary resigned
19 Feb 2002 288a New director appointed
19 Feb 2002 88(2)R Ad 11/02/02--------- £ si 10172253@1=10172253 £ ic 1/10172254
19 Feb 2002 123 Nc inc already adjusted 11/02/02
19 Feb 2002 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 DocumentResolutions
19 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2002 288b Director resigned
09 Nov 2001 NEWINC Incorporation