- Company Overview for ROUNDWOOD (FINANCE) LIMITED (05699641)
- Filing history for ROUNDWOOD (FINANCE) LIMITED (05699641)
- People for ROUNDWOOD (FINANCE) LIMITED (05699641)
- Insolvency for ROUNDWOOD (FINANCE) LIMITED (05699641)
- More for ROUNDWOOD (FINANCE) LIMITED (05699641)
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) |
---|---|---|---|
15 May 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Feb 2007 | 225 | Accounting reference date shortened from 28/02/07 to 31/12/06 | |
12 Feb 2007 | 88(2)R | Ad 12/07/06--------- £ si 1@1=1 | |
12 Feb 2007 | 363a | Return made up to 06/02/07; full list of members | |
22 Nov 2006 | 288a | New secretary appointed | |
10 Nov 2006 | 287 | Registered office changed on 10/11/06 from: c/o berwin leighton paisner LLP adelaide house london bridge london EC4R 9HA | |
10 Nov 2006 | 288b | Secretary resigned | |
22 Aug 2006 | 288a | New director appointed | |
21 Jul 2006 | 288a | New director appointed | |
21 Jul 2006 | 288a | New secretary appointed;new director appointed | |
18 Jul 2006 | 288b | Secretary resigned | |
18 Jul 2006 | 288b | Director resigned | |
18 Jul 2006 | 287 | Registered office changed on 18/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD | |
04 Jul 2006 | CERTNM | Company name changed driving security solutions limit ed\certificate issued on 04/07/06 | |
06 Feb 2006 | NEWINC | Incorporation |