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ROUNDPOLL LIMITED

Company number 02078394

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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)
31 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288a New secretary appointed
22 Oct 1999 363s Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 403a Declaration of satisfaction of mortgage/charge
20 Oct 1998 363s Return made up to 13/10/98; no change of members
21 Sep 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 395 Particulars of mortgage/charge
03 Nov 1997 AA Full accounts made up to 31 December 1996
17 Oct 1997 363s Return made up to 13/10/97; change of members
11 Feb 1997 287 Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL
04 Nov 1996 288a New secretary appointed
04 Nov 1996 363s Return made up to 13/10/96; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
04 Sep 1996 288 Director resigned
13 Dec 1995 288 Secretary resigned;new secretary appointed
16 Nov 1995 363s Return made up to 13/10/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 13/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/94; no change of members
03 Nov 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993