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ROUNDPOLL LIMITED

Company number 02078394

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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)
26 Nov 2014	TM02	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014	View PDF Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP03	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014	View PDF Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
12 Nov 2013	MR01	Registration of charge 020783940007	View PDF Registration of charge 020783940007 - link opens in a new window - 45 pages (45 pages)
31 Oct 2013	MR01	Registration of charge 020783940006	View PDF Registration of charge 020783940006 - link opens in a new window - 43 pages (43 pages)
11 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012	View PDF Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012	View PDF Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	CH01	Director's details changed for Mr Matthew Martin Slane on 10 September 2012	View PDF Director's details changed for Mr Matthew Martin Slane on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012	View PDF Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012	View PDF Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012	View PDF Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
04 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
23 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 3 pages (3 pages)

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ROUNDPOLL LIMITED

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