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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)
31 May 2010 CH01 Director's details changed for Sumer Bahadur Singh on 2 October 2009
31 May 2010 CH01 Director's details changed for Guy Scott Mclean on 2 October 2009
31 May 2010 CH01 Director's details changed for Peter Douglas Habberton on 2 October 2009
31 May 2010 CH01 Director's details changed for John Hamilton on 2 October 2009
31 May 2010 CH01 Director's details changed for Douglas Michael Golden on 2 October 2009
31 May 2010 CH01 Director's details changed for Roderick Fraser on 2 October 2009
08 Feb 2010 AA Full accounts made up to 31 July 2009
24 Jun 2009 363a Annual return made up to 01/05/09
24 Jun 2009 288b Appointment terminated director hugh matthews
24 Jun 2009 288b Appointment terminated director poonam kumar
12 May 2009 AA Full accounts made up to 31 July 2008
02 Jun 2008 AA Full accounts made up to 31 July 2007
29 May 2008 363a Annual return made up to 01/05/08
29 May 2008 288b Appointment terminated director christopher tudor
29 May 2008 288b Appointment terminated director malcolm mckenzie
30 Apr 2008 288a Director appointed john hamilton
30 Apr 2008 288a Director appointed peter douglas habberton
17 Oct 2007 363s Annual return made up to 01/05/07
  • 363(288) ‐ Director resigned
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
08 Jun 2007 AA Full accounts made up to 31 July 2006
06 Jun 2006 AA Full accounts made up to 31 July 2005
19 May 2006 363s Annual return made up to 01/05/06
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed