THE ROUNDHAY MANAGEMENT COMPANY LIMITED

Company number 04781387

Date	Type	Description	View / Download
09 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
03 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
06 Aug 2007	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
08 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
13 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
27 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
19 Jul 2005	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
07 Jun 2005	363s	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
10 Aug 2004	363s	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
10 Aug 2004	288a	New director appointed	(2 pages)
21 Jul 2004	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
23 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Jul 2003	122	Nc dec already adjusted 25/06/03	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 Jun 2003	CERTNM	Company name changed stagemark LIMITED\certificate issued on 30/06/03	(2 pages)
30 May 2003	NEWINC	Incorporation	(18 pages)

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