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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)
23 Sep 2009 190 Location of debenture register
23 Sep 2009 287 Registered office changed on 23/09/2009 from winston house 2 dollis park london ne 1HF
23 Sep 2009 353 Location of register of members
23 Sep 2009 288c Secretary's change of particulars / peter thompson / 20/04/2009
11 Aug 2009 AA Full accounts made up to 31 December 2008
27 May 2009 287 Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU
15 Sep 2008 363a Return made up to 07/09/08; full list of members
15 Sep 2008 288b Appointment terminated secretary paul williams
31 Jul 2008 AA Full accounts made up to 31 December 2007
07 Sep 2007 363a Return made up to 07/09/07; full list of members
22 Jun 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 288a New secretary appointed
14 Sep 2006 363a Return made up to 08/09/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005
09 Sep 2005 363a Return made up to 08/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 287 Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP
02 Oct 2003 363s Return made up to 26/09/03; full list of members
29 Aug 2003 AA Full accounts made up to 31 December 2002
15 Oct 2002 363s Return made up to 13/10/02; full list of members
29 Aug 2002 AA Full accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 13/10/01; full list of members
19 Sep 2001 AA Full accounts made up to 31 December 2000