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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)
27 Feb 2008 288a Director appointed mr micheal drinkall
27 Feb 2008 288b Appointment terminated secretary carol ryan
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New secretary appointed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 02/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 02/02/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
25 Apr 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director resigned
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 02/02/04; full list of members
  • 363(287) ‐ Registered office changed on 02/02/04
  • 363(288) ‐ Secretary resigned;director resigned
02 Feb 2004 288a New secretary appointed;new director appointed
02 Feb 2004 288a New director appointed
09 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 02/02/03; full list of members
11 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
28 Aug 2001 288a New secretary appointed
20 Jul 2001 288b Secretary resigned;director resigned
22 May 2001 363s Return made up to 02/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/05/01
14 May 2001 AA Accounts for a small company made up to 31 December 2000
29 Jun 2000 288b Director resigned