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ROUND TASK LIMITED

Company number 01754722

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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)
20 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 9
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Marc Graham Lissimore on 24 February 2012
24 Feb 2012 CH01 Director's details changed for Mr Micheal Drinkall on 24 February 2012
22 Feb 2012 AD01 Registered office address changed from 981 Spring Bank West Hull East Yorkshire HU5 5HD England on 22 February 2012
17 Aug 2011 AD01 Registered office address changed from C/O Mr Bruce Ryan 220 Hallgate Cottingham North Humberside HU16 4BQ United Kingdom on 17 August 2011
17 Aug 2011 TM02 Termination of appointment of Bruce Ryan as a secretary
11 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
13 Mar 2010 CH01 Director's details changed for Mr Marc Graham Lissimore on 1 January 2010
13 Mar 2010 CH01 Director's details changed for Mr Micheal Drinkall on 1 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 AD01 Registered office address changed from 54 Finkle Street Cottingham East Yorkshire HU16 4AZ on 30 October 2009
30 Oct 2009 TM02 Termination of appointment of Marc Lissimore as a secretary
30 Oct 2009 AP03 Appointment of Mr Bruce Patrick Ryan as a secretary
26 Feb 2009 363a Return made up to 02/02/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 02/02/08; full list of members
28 Feb 2008 288a Director appointed mr marc graham lissimore
27 Feb 2008 288b Appointment terminated director bruce ryan