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ROUNDHOUSE LETTING LTD.

Company number SC204094

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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)
08 Oct 2002 410(Scot) Partic of mort/charge *
03 Oct 2002 410(Scot) Partic of mort/charge *
12 Aug 2002 288b Director resigned
08 Aug 2002 CERTNM Company name changed lansfirth LIMITED\certificate issued on 08/08/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 MEM/ARTS Memorandum and Articles of Association
08 May 2002 363s Return made up to 18/02/02; full list of members
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed
24 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
29 May 2001 363s Return made up to 18/02/01; full list of members
  • 363(288) ‐ Secretary resigned
22 Jan 2001 288b Director resigned
13 Mar 2000 88(2)R Ad 08/03/00--------- £ si 98@1=98 £ ic 2/100
13 Mar 2000 288a New secretary appointed;new director appointed
13 Mar 2000 288a New director appointed
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Secretary resigned
28 Feb 2000 287 Registered office changed on 28/02/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
18 Feb 2000 NEWINC Incorporation