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ROUNDHOUSE SECRETARIES LIMITED

Company number 01975894

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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)
01 Dec 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014	View PDF Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 9 pages (9 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jun 2011	TM01	Termination of appointment of David Sykes as a director	View PDF Termination of appointment of David Sykes as a director - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM01	Termination of appointment of Michael Shore as a director	View PDF Termination of appointment of Michael Shore as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 May 2010	CH01	Director's details changed for David Anthony Sykes on 28 May 2010	View PDF Director's details changed for David Anthony Sykes on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for David Anthony Sykes on 1 October 2009	View PDF Director's details changed for David Anthony Sykes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Peter Benedict Stone on 1 October 2009	View PDF Director's details changed for Peter Benedict Stone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Peter Benedict Stone on 1 October 2009	View PDF Secretary's details changed for Peter Benedict Stone on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Martin Landman on 1 October 2009	View PDF Director's details changed for Mr Martin Landman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Michael Howard Shore on 1 October 2009	View PDF Director's details changed for Mr Michael Howard Shore on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Irene Potter on 1 October 2009	View PDF Director's details changed for Irene Potter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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