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ROUNDHOUSE DESIGN LIMITED

Company number 03207868

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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)
18 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a small company made up to 30 June 2012
05 Dec 2012 TM02 Termination of appointment of Mary Marriott as a secretary
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
10 Feb 2012 AA Accounts for a small company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
17 Jun 2009 363a Return made up to 05/06/09; full list of members
21 Mar 2009 AA Accounts for a small company made up to 30 June 2008
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Dec 2008 287 Registered office changed on 08/12/2008 from 25 chalk farm road london NW1 8AG
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Jul 2008 288a Director appointed christopher john wilson
01 Jul 2008 363a Return made up to 05/06/08; full list of members
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Jan 2008 AA Accounts for a small company made up to 30 June 2007
04 Jul 2007 123 Nc inc already adjusted 19/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 88(2)R Ad 19/06/07--------- £ si 250000@1=250000 £ ic 100/250100
28 Jun 2007 363a Return made up to 05/06/07; full list of members
04 Apr 2007 395 Particulars of mortgage/charge
02 Feb 2007 AA Accounts for a small company made up to 30 June 2006