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ROUNDWOOD (FINANCE) LIMITED

Company number 05699641

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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)
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