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ROUNDGROVE LIMITED

Company number 01379461

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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 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Arlette Sofaer on 23 June 2010
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 23 June 2009 with full list of shareholders
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 363a Return made up to 23/06/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 30 June 2008
01 Jul 2008 363a Return made up to 23/06/08; full list of members
22 Apr 2008 AA Accounts for a small company made up to 30 June 2007
04 Jul 2007 363a Return made up to 23/06/07; full list of members
07 Feb 2007 AA Accounts for a small company made up to 30 June 2006
04 Jul 2006 363a Return made up to 23/06/06; full list of members
04 Jul 2006 353 Location of register of members
28 Apr 2006 AA Accounts for a small company made up to 30 June 2005
24 Aug 2005 363a Return made up to 23/06/05; full list of members
24 Aug 2005 288c Secretary's particulars changed;director's particulars changed
03 May 2005 AA Accounts for a small company made up to 30 June 2004
05 Jul 2004 363s Return made up to 23/06/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 30 June 2003
02 Jul 2003 363s Return made up to 23/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2003 AA Accounts for a small company made up to 30 June 2002
03 Jul 2002 363s Return made up to 23/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2002 AA Accounts for a small company made up to 30 June 2001
17 Jul 2001 363s Return made up to 23/06/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000