ROUND OAK PROPERTIES LIMITED

Company number 00053338

Date	Type	Description	View / Download
14 Apr 2000	190	Location of debenture register	(1 page)
29 Mar 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD	(1 page)
01 Feb 2000	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2000	363a	Return made up to 01/01/00; full list of members	(8 pages)
20 Dec 1999	652a	Application for striking-off	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1999	AA	Accounts for a dormant company made up to 28 March 1998	(6 pages)
29 Jan 1999	288c	Director's particulars changed	(1 page)
29 Jan 1999	363a	Return made up to 01/01/99; full list of members	(6 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
16 Apr 1998	353	Location of register of members	(1 page)
16 Apr 1998	190	Location of debenture register	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN	(1 page)
13 Mar 1998	288a	New director appointed	(2 pages)
29 Jan 1998	363a	Return made up to 01/01/98; full list of members	(7 pages)
09 Jan 1998	AA	Accounts for a dormant company made up to 29 March 1997	(6 pages)
01 Feb 1997	AA	Accounts for a dormant company made up to 30 March 1996	(5 pages)
20 Jan 1997	363a	Return made up to 01/01/97; full list of members	(9 pages)
04 Feb 1996	AA	Accounts for a dormant company made up to 1 April 1995	(5 pages)
17 Jan 1996	363x	Return made up to 01/01/96; full list of members	(6 pages)
17 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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