ROUNDACRE DEVELOPMENTS LIMITED

Company number 05252933

Date	Type	Description	View / Download
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
27 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 35,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 35,000	(5 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
25 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(5 pages)
10 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
20 Dec 2011	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing of the CH04 registered on 07/11/2011.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION This document was second filed with the CH04 registered on 23/11/2011.	(3 pages)
31 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AP01	Appointment of Mr David Jones Watkins as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Kieran Larkin as a director	(1 page)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)

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