ROUNDBRANCH DEVELOPMENTS LIMITED
Company number 02542519 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2014 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 16 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · C/O CAPITAL PROPERTIES (UK) LTD · 5TH FLOOR TOWER 12 · AVENUE NORTH 18-20 BRIDGE STREET · MANCHESTER · M3 3BZ · UNITED KINGDOM | View document |
| 29 Jul 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 13 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM · 1ST FLOOR · 33 CORK STREET · LONDON · W1S 3NQ · ENGLAND | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 09/10/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 09/10/2012 | View document |
| 9 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | SECRETARY APPOINTED ANDY CAMPBELL | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MR MARTIN BELL | View document |
| 15 Dec 2011 | SECRETARY APPOINTED MR MARTIN BELL | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA | View document |
| 18 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR STUART PAUL LYELL | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PHILLIPS | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR STUART PHILLIPS | View document |
| 7 Apr 2011 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF | View document |
| 8 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | SECTION 175(5)(A) CA 2006 27/10/2009 | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WARREN | View document |
| 10 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GARY TROTT | View document |
| 18 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: CHAFFORD HUNDRED INFORMATION CENTRE ELIZABETH ROAD GRAYS ESSEX RM16 6QZ | View document |
| 8 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 May 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 27 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | DIRECTOR RESIGNED | View document |
| 2 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 16 Mar 1993 | DIRECTOR RESIGNED | View document |
| 11 Feb 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB | View document |
| 23 Sep 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | DIRECTOR RESIGNED | View document |
| 14 Jul 1992 | DIRECTOR RESIGNED | View document |
| 13 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1992 | DIRECTOR RESIGNED | View document |
| 31 Oct 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS | View document |
| 9 May 1991 | DIRECTOR RESIGNED | View document |
| 1 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | S369(4) SHT NOTICE MEET 13/12/90 | View document |
| 13 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ | View document |
| 13 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | ADOPT MEM AND ARTS 08/10/90 | View document |
| 24 Oct 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |