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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)
06 Jan 1993 363s Annual return made up to 24/11/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentAnnual return made up to 24/11/92
16 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Feb 1992 363b Annual return made up to 24/11/91
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Request DocumentAnnual return made up to 24/11/91
07 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
14 Oct 1991 363a Annual return made up to 23/11/90
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Request DocumentAnnual return made up to 23/11/90
25 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
20 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1991 287 Registered office changed on 20/06/91 from: box hill school mickleham dorking surrey RH5 6EA
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Request DocumentRegistered office changed on 20/06/91 from: box hill school mickleham dorking surrey RH5 6EA
02 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
12 Jan 1990 363 Annual return made up to 24/11/89
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Request DocumentAnnual return made up to 24/11/89
25 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
27 Jan 1989 363 Annual return made up to 15/12/88
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Request DocumentAnnual return made up to 15/12/88
23 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1987 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
02 Dec 1987 363 Annual return made up to 20/11/87
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Request DocumentAnnual return made up to 20/11/87
16 Jan 1987 REREG(U) Company type changed from pri to PRI30
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Request DocumentCompany type changed from pri to PRI30
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
20 Nov 1986 363 Annual return made up to 21/11/86
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Request DocumentAnnual return made up to 21/11/86
18 Jul 1986 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07