- Company Overview for THE ROUND SQUARE (02011514)
- Filing history for THE ROUND SQUARE (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) |
|---|---|---|---|
| 11 Apr 2013 | AA | Full accounts made up to 31 July 2012 | |
| 18 Feb 2013 | RESOLUTIONS |
Resolutions
|
|
| 24 Jul 2012 | CH03 | Secretary's details changed for Jane Alison Howison on 24 July 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 1 May 2012 no member list | |
| 31 May 2012 | AD02 | Register inspection address has been changed | |
| 17 May 2012 | AP01 | Appointment of Professor Helmuth Aigner as a director | |
| 27 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
| 19 Dec 2011 | AP01 | Appointment of Mr Michael Hugh Powys Walton as a director | |
| 21 Nov 2011 | AP01 | Appointment of Mr Paul Crouch as a director | |
| 21 Nov 2011 | TM01 | Termination of appointment of Rod Summerton as a director | |
| 26 May 2011 | AR01 | Annual return made up to 1 May 2011 no member list | |
| 26 May 2011 | AP01 | Appointment of Mr Simon Charles Bruce-Lockhart as a director | |
| 26 May 2011 | AP01 | Appointment of Mr John Joseph O'connor as a director | |
| 26 May 2011 | CH01 | Director's details changed for Mr Rod Summerton on 25 May 2011 | |
| 26 May 2011 | TM01 | Termination of appointment of Andrew Barr as a director | |
| 26 May 2011 | TM01 | Termination of appointment of Peter Habberton as a director | |
| 22 Mar 2011 | AA | Full accounts made up to 31 July 2010 | |
| 01 Sep 2010 | AD01 | Registered office address changed from Braemar Lodge Castle Hill Hartley Dartford DA3 7BH on 1 September 2010 | |
| 24 Aug 2010 | AP01 | Appointment of Mr Rod Summerton as a director | |
| 24 Aug 2010 | AP01 | Appointment of Mr Andrew Barr as a director | |
| 18 Aug 2010 | AP01 | Appointment of Mrs Shereen Mahnaz Ispahani as a director | |
| 01 Jun 2010 | AR01 | Annual return made up to 1 May 2010 no member list | |
| 01 Jun 2010 | CH01 | Director's details changed for His Majesty King Constantine on 2 October 2009 | |
| 01 Jun 2010 | CH01 | Director's details changed for Eleanor Dase on 2 October 2009 | |
| 01 Jun 2010 | CH01 | Director's details changed for Jeffrey Hugh Macdonnell on 2 October 2009 |