ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED
Company number 06628812
- Company Overview for ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED (06628812)
- Filing history for ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED (06628812)
- People for ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED (06628812)
- More for ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITED (06628812)
| 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) |
|---|---|---|---|
| 25 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
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| 10 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 02 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 25 Jun 2014 | AP01 | Appointment of Dr Ulrike Sauer as a director | |
| 24 Jun 2014 | AP01 | Appointment of Mr Andrew John Bone as a director | |
| 24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 24 Jun 2014 | AD01 | Registered office address changed from 126a Roundwood Road London NW10 9UN United Kingdom on 24 June 2014 | |
| 23 Jun 2014 | TM01 | Termination of appointment of Stephanie Cooke as a director | |
| 10 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 19 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 06 Sep 2011 | CH03 | Secretary's details changed for Mr John Richard Brock on 6 September 2011 | |
| 05 Sep 2011 | AP01 | Appointment of Miss Stephanie Cooke as a director | |
| 05 Sep 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 04 Sep 2011 | CH01 | Director's details changed for Mr John Richard Brock on 29 July 2011 | |
| 04 Sep 2011 | TM01 | Termination of appointment of Sophie Philips as a director | |
| 04 Sep 2011 | AP03 | Appointment of Mr John Richard Brock as a secretary | |
| 04 Sep 2011 | TM02 | Termination of appointment of Sophie Philips as a secretary | |
| 05 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH01 | Director's details changed for Miss Jacqueline Eveline Castelli-Gair on 24 June 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Miss Sophie Philips on 24 June 2010 |