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ROUNDED THOUGHT LIMITED

Company number 04404343

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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)
29 Apr 2003 363s Return made up to 26/03/03; full list of members
23 Mar 2003 288a New director appointed
23 Jan 2003 AA Group of companies' accounts made up to 28 September 2002
16 Jan 2003 225 Accounting reference date shortened from 25/09/03 to 30/09/02
22 Nov 2002 225 Accounting reference date extended from 31/03/03 to 25/09/03
17 Oct 2002 122 Conve 25/09/02
17 Oct 2002 288b Director resigned
03 Oct 2002 SA Statement of affairs
03 Oct 2002 88(2)R Ad 09/08/02--------- £ si 199990@.1=19999 £ ic 1/20000
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002 122 Conve 09/08/02
18 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2002 123 £ nc 100000/105000 09/08/02
16 Sep 2002 CERTNM Company name changed rounded thought LIMITED\certificate issued on 16/09/02
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New secretary appointed
02 Sep 2002 288b Secretary resigned
23 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 09/08/02
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Request DocumentResolutions
23 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
23 Aug 2002 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 DocumentResolutions
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 122 S-div 09/08/02