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ROUND STAMP LIMITED

Company number 04821529

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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)
04 Jul 2007 395 Particulars of mortgage/charge
21 Apr 2007 363a Return made up to 31/03/07; full list of members
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed;new director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned;director resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: loftus hill, ferrensby knaresborough north yorkshire HG5 9JT
06 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jun 2006 363s Return made up to 14/06/06; full list of members
20 Jun 2005 363s Return made up to 14/06/05; full list of members
06 May 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jul 2004 363s Return made up to 25/06/04; full list of members
29 Apr 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
26 Feb 2004 395 Particulars of mortgage/charge
26 Feb 2004 395 Particulars of mortgage/charge
26 Feb 2004 395 Particulars of mortgage/charge
05 Nov 2003 288a New secretary appointed