ROUND HILL LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2017-08-04 · Other
Information sheet re S.751(1)
2017-04-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-21 · Other
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-31 · Share Related
(E)Ordinary resolution
2001-07-31 · Other
(E)FSC1 - Return of Allotments
2001-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-09 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2001-05-30 · Other
(E)Special resolution
1999-06-16 · Other
(E)Statutory declaration (Dormant company)
1999-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-25 · Name Change
(E)Special resolution for change of name
1998-11-25 · Other
(E)FD1 - Notification of First Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
(E)Memorandum & Articles of Association
1997-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-04 · Other
Certificate of Incorporation
1997-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-08-04 | |
| Information sheet re S.751(1) | Other | 2017-04-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-31 | |
| (E)Ordinary resolution | Other | 2001-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-09 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-05-30 | |
| (E)Special resolution | Other | 1999-06-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-25 | |
| (E)Special resolution for change of name | Other | 1998-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-04 | |
| (E)Declaration of Compliance | Other | 1997-07-04 | |
| Certificate of Incorporation | Incorporation | 1997-07-04 |
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