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ROUNDWELL NORWICH LIMITED

Company number 07151019

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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)
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 MR04 Satisfaction of charge 1 in full
03 May 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 100
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
05 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
17 May 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Meena Devlukia as a director
21 Feb 2011 AP01 Appointment of Prabodh Devlukia as a director
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 TM01 Termination of appointment of Hector Garden as a director
21 Feb 2011 TM01 Termination of appointment of Elizabeth King as a director
21 Feb 2011 TM01 Termination of appointment of Edward King as a director
21 Feb 2011 TM01 Termination of appointment of Jan Hardinge as a director
21 Feb 2011 AD01 Registered office address changed from 102 Prince of Wales Road Norwich NR1 1NY United Kingdom on 21 February 2011
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2010 AP01 Appointment of Hector Ross Garden as a director
15 Sep 2010 SH02 Sub-division of shares on 6 September 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 26/08/2010
11 May 2010 TM01 Termination of appointment of Alison King as a director
11 May 2010 AP01 Appointment of Elizabeth Mary King as a director
09 Feb 2010 NEWINC Incorporation