ROUNDSET ESTATES LIMITED

Company number 04546013

Date	Type	Description	View / Download
29 Sep 2006	363a	Return made up to 26/09/06; full list of members	(2 pages)
25 Oct 2005	363a	Return made up to 26/09/05; full list of members	(2 pages)
18 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
26 Apr 2005	AA	Total exemption full accounts made up to 30 September 2003	(9 pages)
15 Sep 2004	363s	Return made up to 26/09/04; full list of members	(6 pages)
06 Feb 2004	122	S-div 05/01/04	(1 page)
06 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 05/01/04
06 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Nov 2003	363s	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
28 May 2003	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	288a	New secretary appointed	(1 page)
03 Oct 2002	287	Registered office changed on 03/10/02 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
26 Sep 2002	NEWINC	Incorporation	(17 pages)