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ROUNDHOUSE HOLDINGS LIMITED

Company number 03582057

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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)
10 Feb 2012 AA Accounts for a small company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 16 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: 2
17 Jun 2009 363a Return made up to 16/06/09; 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 1
08 Dec 2008 287 Registered office changed on 08/12/2008 from 25 chalk farm road camden london NW1 8AG
26 Jun 2008 363a Return made up to 16/06/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 30 June 2007
22 Aug 2007 288a New director appointed
28 Jun 2007 363a Return made up to 16/06/07; full list of members
17 May 2007 88(2)R Ad 15/03/07--------- £ si 100@1=100 £ ic 900/1000
17 May 2007 88(3) Particulars of contract relating to shares
17 May 2007 88(2)R Ad 15/03/07--------- £ si 800@1=800 £ ic 100/900
04 Apr 2007 395 Particulars of mortgage/charge
02 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
09 Aug 2006 363a Return made up to 16/06/06; full list of members
12 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
23 Jan 2006 288c Director's particulars changed
21 Jul 2005 363s Return made up to 16/06/05; full list of members
24 Mar 2005 AUD Auditor's resignation
24 Dec 2004 AA Accounts for a small company made up to 30 June 2004