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ROUND OAK PROPERTIES LIMITED

Company number 00053338

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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)
10 Feb 1995 AA Accounts for a dormant company made up to 2 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 April 1994
24 Jan 1995 363x Return made up to 01/01/95; full list of members
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Request DocumentReturn made up to 01/01/95; full list of members
24 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Feb 1994 AA Accounts for a dormant company made up to 3 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 3 April 1993
24 Jan 1994 363x Return made up to 01/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/94; full list of members
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Jan 1993 AA Accounts for a dormant company made up to 28 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 March 1992
13 Jan 1993 363x Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members
26 Feb 1992 AA Accounts for a dormant company made up to 30 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 March 1991
15 Jan 1992 363x Return made up to 01/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/92; full list of members
23 May 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
23 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Mar 1991 363x Return made up to 16/01/91; full list of members
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Request DocumentReturn made up to 16/01/91; full list of members
25 Jun 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
25 Jun 1990 363 Return made up to 01/01/90; full list of members
03 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
11 Apr 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
11 Apr 1989 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
13 May 1988 AA Accounts made up to 28 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 March 1987
06 May 1988 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members