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Roundwood Properties Limited

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Reports

Extended Company Report with Annual Accounts  ROUNDWOOD PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  ROUNDWOOD PROPERTIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, August 1, 2002 (2 decades ago)
Company Number 85610
Universal Entity Code4350-1736-9508-2633
Record last updated Sunday, August 24, 2014 8:32:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ROUNDWOOD PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-82024-112024-122025-32025-40123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 17, 2011 Mar 9, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 17, 2011 Mar 9, 2011 Memorandum of satisfaction 378... Memorandum of satisfaction 378...
Registry Mar 17, 2011 Mar 9, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 17, 2011 Mar 9, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Mar 17, 2011 Mar 9, 2011 Certificate of satisfaction 379... Certificate of satisfaction 379...
Registry Mar 17, 2011 Mar 9, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Apr 12, 2007 Apr 3, 2007 Voluntary return of members Voluntary return of members
Registry Apr 5, 2007 Mar 30, 2007 Voluntary return of members 705... Voluntary return of members 705...
Registry Apr 5, 2007 Mar 29, 2007 Voluntary return of members Voluntary return of members
Registry Mar 22, 2007 Mar 16, 2007 Letter of substitution Letter of substitution
Registry Mar 22, 2007 Mar 16, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Mar 22, 2007 Mar 16, 2007 Letter of substitution Letter of substitution
Registry Mar 22, 2007 Mar 16, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Mar 22, 2007 Mar 16, 2007 Voluntary return of members Voluntary return of members
Registry Mar 1, 2007 Feb 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 30, 2006 Mar 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 28, 2005 Jul 22, 2005 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 28, 2005 Jul 22, 2005 Certificate of satisfaction Certificate of satisfaction
Financials Jun 9, 2005 Jun 2, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2005 Jan 26, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 16, 2004 Sep 6, 2004 Voluntary return of members Voluntary return of members
Registry Jul 1, 2004 Jun 23, 2004 Voluntary return of members 239... Voluntary return of members 239...
Registry Mar 25, 2004 Mar 15, 2004 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 25, 2004 Mar 15, 2004 Amended articles of association Amended articles of association
Registry Mar 18, 2004 Mar 12, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 18, 2004 Mar 11, 2004 Voluntary return of members Voluntary return of members
Financials Mar 11, 2004 Mar 6, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2004 Feb 6, 2004 Voluntary return of members Voluntary return of members
Registry Oct 30, 2003 Oct 22, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 30, 2003 Oct 22, 2003 Entry in register of charges Entry in register of charges
Registry Oct 30, 2003 Oct 22, 2003 Certificate of registration Certificate of registration
Registry Jul 3, 2003 Jun 26, 2003 Voluntary return of members Voluntary return of members
Registry Jun 26, 2003 Jun 20, 2003 Voluntary return of members 642... Voluntary return of members 642...
Registry Feb 13, 2003 Feb 6, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 13, 2003 Feb 6, 2003 Form of particulars for registration of charge 932... Form of particulars for registration of charge 932...
Registry Feb 13, 2003 Feb 6, 2003 Entry in register of charges Entry in register of charges
Registry Feb 13, 2003 Feb 6, 2003 Entry in register of charges 933... Entry in register of charges 933...
Registry Feb 13, 2003 Feb 6, 2003 Certificate of registration Certificate of registration
Registry Feb 13, 2003 Feb 6, 2003 Certificate of registration 934... Certificate of registration 934...
Registry Jan 30, 2003 Jan 22, 2003 Voluntary return of members Voluntary return of members
Registry Dec 19, 2002 Dec 11, 2002 Voluntary return of members 404... Voluntary return of members 404...
Registry Oct 24, 2002 Oct 14, 2002 Certificate of registration Certificate of registration
Registry Oct 24, 2002 Oct 14, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 24, 2002 Oct 14, 2002 Entry in register of charges Entry in register of charges
Registry Oct 17, 2002 Oct 8, 2002 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 17, 2002 Oct 8, 2002 Amended articles of association Amended articles of association
Registry Oct 3, 2002 Sep 25, 2002 Return of allotments Return of allotments
Registry Oct 3, 2002 Sep 25, 2002 Voluntary return of members Voluntary return of members
Registry Oct 3, 2002 Sep 27, 2002 Return of allotments Return of allotments
Registry Oct 3, 2002 Sep 27, 2002 Voluntary return of members Voluntary return of members
Registry Aug 29, 2002 Aug 23, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 8, 2002 Aug 1, 2002 Memorandum of association Memorandum of association
Registry Aug 8, 2002 Aug 1, 2002 Articles of association Articles of association
Registry Aug 8, 2002 Aug 1, 2002 Declaration of compliance Declaration of compliance
Registry Aug 8, 2002 Aug 1, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Aug 8, 2002 Aug 1, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Aug 8, 2002 Aug 1, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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