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ROUND HOUSE DEVELOPMENTS LIMITED

Company number 01026090

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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)
02 Apr 1990 395 Particulars of mortgage/charge
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19 Mar 1990 353 Location of register of members
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19 Mar 1990 AA Full accounts made up to 24 March 1989
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19 Mar 1990 363 Return made up to 30/11/89; full list of members
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19 Mar 1990 288 Secretary resigned;new secretary appointed
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22 Feb 1990 288 Secretary resigned
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17 May 1989 363 Return made up to 31/12/88; full list of members
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30 Mar 1989 AA Full accounts made up to 24 March 1988
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20 Mar 1989 AA Accounts made up to 24 March 1988
27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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30 Mar 1988 155(6)b Declaration of assistance for shares acquisition
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30 Mar 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Mar 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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30 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1988 395 Particulars of mortgage/charge
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07 Mar 1988 395 Particulars of mortgage/charge
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22 Jan 1988 AA Full group accounts made up to 24 March 1987
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22 Jan 1988 363 Return made up to 31/12/87; full list of members
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11 Jan 1988 AA Accounts made up to 24 March 1987
16 Jul 1987 288 New director appointed
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15 Jun 1987 288 Director resigned
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20 Apr 1987 AA Accounts made up to 24 March 1986
15 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members