ROUNDWOOD HEALTH CLINIC LIMITED

Company number 05182478

Date	Type	Description	View / Download
27 Apr 2016	AP01	Appointment of Mr Stephen James Logan as a director on 31 March 2016	(3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
18 Nov 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(4 pages)
10 Aug 2015	CH01	Director's details changed for Victoria Gayle Maskill on 1 July 2015	(2 pages)
08 Apr 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
13 Jan 2015	AD01	Registered office address changed from 57 Fairfax Road London NW6 4EL England to 110 Dodworth Road Barnsley South Yorkshire S70 6HL on 13 January 2015	(1 page)
05 Jan 2015	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(3 pages)
02 Oct 2014	TM01	Termination of appointment of Beverley Barber as a director on 1 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014	(1 page)
16 Sep 2014	AD01	Registered office address changed from 17 Red Lion Square Holborn London WC1R 4QH to 57 Fairfax Road London NW6 4EL on 16 September 2014	(1 page)
11 Sep 2014	TM02	Termination of appointment of Gavin Kaye as a secretary on 11 September 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(7 pages)
04 Mar 2014	TM01	Termination of appointment of Stephen Logan as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-04	(8 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Oct 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
02 Jul 2013	AP03	Appointment of Mr Gavin Kaye as a secretary	(3 pages)
02 Jul 2013	AP01	Appointment of Mr Stephen James Logan as a director	(3 pages)
02 Jul 2013	AP01	Appointment of Mr Gavin Mark Kaye as a director	(3 pages)
02 Jul 2013	AP01	Appointment of Michael David Allen Benton as a director	(3 pages)
14 May 2013	TM01	Termination of appointment of Gordon Peters as a director	(2 pages)
14 May 2013	TM02	Termination of appointment of Victoria Peters as a secretary	(2 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)