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ROUNDHOUSE TRADING LIMITED

Company number 05672691

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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)
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
06 Jan 2015 AA Full accounts made up to 31 March 2014
10 Dec 2014 AD01 Registered office address changed from 100a Chalk Farm Road London NW1 8EH to C/O Michael Dixon, Finance Director Roundhouse Chalk Farm Road London NW1 8EH on 10 December 2014
04 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
03 Feb 2014 AP01 Appointment of Ms Heather Maree Walker as a director
28 Jan 2014 TM01 Termination of appointment of Anthony Stevenson as a director
17 Dec 2013 AA Full accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 TM01 Termination of appointment of Alan Hodson as a director
10 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
09 Feb 2012 TM01 Termination of appointment of Nicholas Hopwood as a director
02 Feb 2012 TM01 Termination of appointment of Nicholas Hopwood as a director
28 Sep 2011 AA Full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Alan Charles Hodson on 8 February 2010
09 Feb 2010 CH01 Director's details changed for Caspar Joe Norman on 8 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Anthony James Stevenson on 8 February 2010
09 Feb 2010 CH01 Director's details changed for Marcus John Davey on 8 February 2010
09 Feb 2010 CH01 Director's details changed for Nicholas Saul Hopwood on 8 February 2010
07 Dec 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 288b Appointment terminated secretary clare jackson
11 Jun 2009 288a Secretary appointed philip john watkins