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ROUNDSTONE PROPERTIES UK LIMITED

Company number 00622371

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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)
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 CERTNM Company name changed roundstone properties LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-23
12 Jan 2011 CONNOT Change of name notice
08 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from boldrewood farm lenham maidstone kent ME17 2LS
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 363a Return made up to 23/12/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jan 2008 363a Return made up to 23/12/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Feb 2007 CERTNM Company name changed reynolds and wilson LIMITED\certificate issued on 07/02/07
25 Jan 2007 363a Return made up to 23/12/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Jan 2006 363s Return made up to 23/12/05; full list of members
17 Mar 2005 363s Return made up to 23/12/04; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Jan 2004 363a Return made up to 23/12/03; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Jan 2003 363a Return made up to 23/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002