ROUNDPOLL LIMITED

Company number 02078394

Date	Type	Description	View / Download
31 Oct 2000	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	288a	New secretary appointed	(2 pages)
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	(6 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 1998	363s	Return made up to 13/10/98; no change of members	(7 pages)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
31 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Oct 1997	363s	Return made up to 13/10/97; change of members	(9 pages)
11 Feb 1997	287	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL	(1 page)
04 Nov 1996	288a	New secretary appointed	(2 pages)
04 Nov 1996	363s	Return made up to 13/10/96; full list of members	(9 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
04 Sep 1996	288	Director resigned	(1 page)
13 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Nov 1995	363s	Return made up to 13/10/95; no change of members	(12 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
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 Document
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 Document