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ROUND ONE PROPERTIES LTD

Company number 04678757

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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)
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2009 AR01 Annual return made up to 26 February 2009 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 26 February 2008 with full list of shareholders
22 Oct 2009 TM02 Termination of appointment of Shean Leonard as a secretary
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
04 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Apr 2007 363a Return made up to 26/02/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Jul 2006 363a Return made up to 26/02/06; full list of members
11 May 2006 AA Total exemption full accounts made up to 28 February 2005
18 Nov 2005 363a Return made up to 26/02/05; full list of members
13 Aug 2004 AA Accounts for a dormant company made up to 29 February 2004
12 Aug 2004 363s Return made up to 26/02/04; full list of members
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288a New director appointed
30 Jul 2003 287 Registered office changed on 30/07/03 from: 869 high road north finchley london N12 8QA
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288b Director resigned
26 Feb 2003 NEWINC Incorporation