Roundwood Flats Limited

Company Name	Roundwood Flats Limited
Company Status	Active
Company Number	00962360
Category	Private Limited Company
Incorporation Date	19 September 1969(54 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Francis Marslen-Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Woodlands House, Woodlands Roundwood Road Baildon Shipley BD17 6SP

Director Name	Mrs Gillian Dixon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Woodlands House, Woodlands Roundwood Road Baildon Shipley BD17 6SP

Director Name	Philip Andrew Shaw Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(30 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Woodlands House, Woodlands Roundwood Road Baildon Shipley BD17 6SP

Secretary Name	Karen Elizabeth Jones
Nationality	British
Status	Current
Appointed	11 July 2000(30 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	3 Woodlands House Woodlands, Baildon Shipley West Yorkshire BD17 6SP

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 October 2006(37 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Woodlands House, Woodlands Roundwood Road Baildon Shipley BD17 6SP

Director Name	Mrs Dorothy Linkogel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(51 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Woodlands House, Woodlands Roundwood Road Baildon Shipley BD17 6SP

Director Name	Peter Richard Groome
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Managing Director
Correspondence Address	Flat 3 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Michael Harold Mountain
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Flat 4 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Steven Peter Nicholson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1993)
Role	General Manager
Correspondence Address	9 Lime Avenue Blackmore End Wheathampstead Hertfordshire AL4 8LQ

Director Name	Virginia Ruth Nicholson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1993)
Role	Housewife
Correspondence Address	Flat 1 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Secretary Name	Catherine Lindsay Groome
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Flat 3 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Jonathan Mark Smith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(23 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 1997)
Role	College Lecturer
Correspondence Address	Flat 2 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Brian Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(25 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Buying Manager
Correspondence Address	Flat 3 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Secretary Name	Mrs Gillian Dixon
Nationality	British
Status	Resigned
Appointed	01 October 1994(25 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Austin Peter Wilson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2000)
Role	Retired Government Service
Correspondence Address	3 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Ashley Stuart Riddell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 July 2000)
Role	Sales Director
Correspondence Address	2 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Joyce Mary Mountain
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(28 years, 3 months after company formation)
Appointment Duration	7 years (resigned 19 January 2005)
Role	Company Director
Correspondence Address	Flat 4 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Secretary Name	Diane Elizabeth Riddell
Nationality	British
Status	Resigned
Appointed	06 September 1998(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2000)
Role	Teacher
Correspondence Address	2 Woodlands House Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Simon Adrian Rebecchi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(30 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 April 2007)
Role	Analyst
Correspondence Address	2 Woodlands House Woodlands, Baildon Shipley West Yorkshire BD17 6SP

Director Name	Mr Frank Stuart Blakey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(37 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodlands, Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Mrs Melanie Dickinson Denby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(43 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 North Grove Rise Oakwood Leeds LS8 2NL

Location

Registered Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Frank Stuart Blakey & Alice Blakey 25.00% Ordinary
1 at £1	Karen Elizabeth Jones & Philip Andrew Shaw Jones 25.00% Ordinary
1 at £1	Ms G. Dixon & Mr F. Marslen-wilson 25.00% Ordinary
1 at £1	Nigel Anthony Denby & Melanie Dickinson Denby 25.00% Ordinary

Accounts

Latest Accounts	1 December 2022 (1 year, 5 months ago)
Next Accounts Due	1 September 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	01 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

27 March 2023	Accounts for a dormant company made up to 1 December 2022 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 1 December 2021 (2 pages)
22 February 2022	Director's details changed for Philip Andrew Shaw Jones on 31 December 2021 (2 pages)
21 February 2022	Director's details changed for Philip Andrew Shaw Jones on 30 December 2021 (2 pages)
21 February 2022	Director's details changed for Mr Nigel Anthony Denby on 30 December 2021 (2 pages)
21 February 2022	Director's details changed for Francis Marslen-Wilson on 30 December 2021 (2 pages)
21 February 2022	Director's details changed for Mrs Dorothy Linkogel on 30 December 2021 (2 pages)
21 February 2022	Director's details changed for Mrs Gillian Dixon on 30 December 2021 (2 pages)
23 November 2021	Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 23 November 2021 (1 page)
5 February 2021	Director's details changed for Mrs Gillian Dixon on 5 February 2020 (2 pages)
5 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 February 2021	Appointment of Mrs Dorothy Linkogel as a director on 21 December 2020 (2 pages)
5 February 2021	Director's details changed for Mr Nigel Anthony Denby on 5 February 2021 (2 pages)
5 February 2021	Termination of appointment of Frank Stuart Blakey as a director on 21 December 2020 (1 page)
5 February 2021	Termination of appointment of Melanie Dickinson Denby as a director on 5 February 2021 (1 page)
5 February 2021	Accounts for a dormant company made up to 1 December 2020 (2 pages)
7 February 2020	Director's details changed for Mrs Melanie Dickinson Denby on 7 February 2020 (2 pages)
7 February 2020	Director's details changed for Mrs Gillian Dixon on 7 February 2020 (2 pages)
7 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 February 2020	Director's details changed for Mr Nigel Anthony Denby on 7 February 2020 (2 pages)
7 February 2020	Accounts for a dormant company made up to 1 December 2019 (2 pages)
29 January 2019	Accounts for a dormant company made up to 1 December 2018 (2 pages)
29 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 1 December 2017 (2 pages)
9 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 1 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 1 December 2016 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (10 pages)
15 January 2016	Accounts for a dormant company made up to 1 December 2015 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (10 pages)
15 January 2016	Accounts for a dormant company made up to 1 December 2015 (2 pages)
5 February 2015	Accounts for a dormant company made up to 1 December 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 1 December 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 1 December 2014 (2 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (10 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 4 (10 pages)
3 February 2014	Accounts for a dormant company made up to 1 December 2013 (2 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (10 pages)
3 February 2014	Accounts for a dormant company made up to 1 December 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 1 December 2013 (2 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (10 pages)
23 April 2013	Appointment of Mrs Melanie Dickinson Denby as a director (2 pages)
23 April 2013	Appointment of Mrs Melanie Dickinson Denby as a director (2 pages)
19 March 2013	Director's details changed for Nigel Anthony Denby on 31 December 2012 (2 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
19 March 2013	Director's details changed for Nigel Anthony Denby on 31 December 2012 (2 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
18 March 2013	Accounts for a dormant company made up to 1 December 2012 (2 pages)
18 March 2013	Director's details changed for Gillian Dixon on 31 December 2012 (2 pages)
18 March 2013	Director's details changed for Gillian Dixon on 31 December 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 1 December 2012 (2 pages)
18 March 2013	Director's details changed for Francis Marslen-Wilson on 31 December 2012 (2 pages)
18 March 2013	Director's details changed for Francis Marslen-Wilson on 31 December 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 1 December 2012 (2 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
15 February 2012	Accounts for a dormant company made up to 1 December 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 1 December 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 1 December 2011 (2 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
9 February 2011	Accounts for a dormant company made up to 1 December 2010 (3 pages)
9 February 2011	Accounts for a dormant company made up to 1 December 2010 (3 pages)
9 February 2011	Accounts for a dormant company made up to 1 December 2010 (3 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
17 February 2010	Accounts for a dormant company made up to 1 December 2009 (3 pages)
17 February 2010	Accounts for a dormant company made up to 1 December 2009 (3 pages)
17 February 2010	Accounts for a dormant company made up to 1 December 2009 (3 pages)
15 February 2010	Director's details changed for Gillian Dixon on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Frank Stuart Blakey on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Francis Marslen-Wilson on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Nigel Anthony Denby on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Philip Andrew Shaw Jones on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Philip Andrew Shaw Jones on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Francis Marslen-Wilson on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Frank Stuart Blakey on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Gillian Dixon on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Nigel Anthony Denby on 15 February 2010 (2 pages)
6 February 2009	Accounts for a dormant company made up to 1 December 2008 (1 page)
6 February 2009	Accounts for a dormant company made up to 1 December 2008 (1 page)
6 February 2009	Accounts for a dormant company made up to 1 December 2008 (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 January 2009	Return made up to 31/12/08; full list of members (6 pages)
16 January 2008	Accounts for a dormant company made up to 1 December 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 1 December 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 1 December 2007 (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
2 June 2007	Accounts for a dormant company made up to 1 December 2006 (1 page)
2 June 2007	Accounts for a dormant company made up to 1 December 2006 (1 page)
2 June 2007	Accounts for a dormant company made up to 1 December 2006 (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
28 February 2006	Accounts for a dormant company made up to 1 December 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 1 December 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 1 December 2005 (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
17 January 2005	Accounts for a dormant company made up to 1 December 2004 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (10 pages)
17 January 2005	Accounts for a dormant company made up to 1 December 2004 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (10 pages)
17 January 2005	Accounts for a dormant company made up to 1 December 2004 (1 page)
22 January 2004	Accounts for a dormant company made up to 1 December 2003 (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
22 January 2004	Accounts for a dormant company made up to 1 December 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 1 December 2003 (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (10 pages)
25 January 2003	Return made up to 31/12/02; full list of members (10 pages)
25 January 2003	Accounts for a dormant company made up to 1 December 2002 (1 page)
25 January 2003	Accounts for a dormant company made up to 1 December 2002 (1 page)
25 January 2003	Return made up to 31/12/02; full list of members (10 pages)
25 January 2003	Accounts for a dormant company made up to 1 December 2002 (1 page)
19 September 2002	Accounts for a dormant company made up to 1 December 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 1 December 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 1 December 2001 (1 page)
21 January 2002	Return made up to 31/12/01; full list of members (9 pages)
21 January 2002	Return made up to 31/12/01; full list of members (9 pages)
18 May 2001	Accounts for a dormant company made up to 1 December 2000 (2 pages)
18 May 2001	Accounts for a dormant company made up to 1 December 2000 (2 pages)
18 May 2001	Accounts for a dormant company made up to 1 December 2000 (2 pages)
12 February 2001	Return made up to 31/12/00; full list of members (9 pages)
12 February 2001	Return made up to 31/12/00; full list of members (9 pages)
15 September 2000	Accounts for a dormant company made up to 1 December 1999 (4 pages)
15 September 2000	Accounts for a dormant company made up to 1 December 1999 (4 pages)
15 September 2000	Accounts for a dormant company made up to 1 December 1999 (4 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned;director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (9 pages)
1 March 1999	Accounts for a dormant company made up to 1 December 1998 (4 pages)
1 March 1999	Accounts for a dormant company made up to 1 December 1998 (4 pages)
1 March 1999	Accounts for a dormant company made up to 1 December 1998 (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
2 March 1998	Accounts for a dormant company made up to 1 December 1997 (4 pages)
2 March 1998	Accounts for a dormant company made up to 1 December 1997 (4 pages)
2 March 1998	Accounts for a dormant company made up to 1 December 1997 (4 pages)
26 January 1998	New director appointed (4 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (4 pages)
26 January 1998	New director appointed (2 pages)
1 October 1997	Accounts for a dormant company made up to 1 December 1996 (4 pages)
1 October 1997	Accounts for a dormant company made up to 1 December 1996 (4 pages)
1 October 1997	Accounts for a dormant company made up to 1 December 1996 (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members (6 pages)
5 February 1997	Return made up to 31/12/96; no change of members (6 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Secretary resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Secretary resigned (2 pages)
26 September 1995	Accounts for a dormant company made up to 1 December 1994 (2 pages)
26 September 1995	Accounts for a dormant company made up to 1 December 1994 (2 pages)
26 September 1995	Accounts for a dormant company made up to 1 December 1994 (2 pages)
22 May 1995	Return made up to 31/12/94; full list of members (8 pages)
22 May 1995	Return made up to 31/12/94; full list of members (8 pages)

Roundwood Flats Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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