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THE ROUND SQUARE

Company number 02011514

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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)
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Director resigned
02 Jun 2000 AA Full accounts made up to 31 July 1999
17 Jan 2000 363s Annual return made up to 24/11/99
  • 363(288) ‐ Secretary's particulars changed
08 May 1999 AA Full accounts made up to 31 July 1998
30 Dec 1998 363s Annual return made up to 24/11/98
29 May 1998 AA Full accounts made up to 31 July 1997
08 Dec 1997 363s Annual return made up to 24/11/97
  • 363(288) ‐ Secretary's particulars changed
21 May 1997 AA Full accounts made up to 31 July 1996
04 Dec 1996 363s Annual return made up to 24/11/96
24 Jun 1996 AA Full accounts made up to 31 July 1995
24 Jan 1996 363s Annual return made up to 24/11/95
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1995 CERTNM Company name changed round square conference(the)\certificate issued on 17/10/95
26 Apr 1995 AA Full accounts made up to 31 July 1994
23 Mar 1995 287 Registered office changed on 23/03/95 from: cobham hall cobham kent, DA12 3BL
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363s Annual return made up to 24/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 24/11/94
26 Apr 1994 AA Accounts for a small company made up to 31 July 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 small company made up to 31 July 1993
21 Jan 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed