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ROUNDARK LIMITED

Company number 07147254

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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)
02 Apr 2015	AD01	Registered office address changed from Ved Court Alexandra Road Hounslow Middlesex TW3 1LS to 5 Twistleton Court Priory Hill Dartford Kent DA1 2EN on 2 April 2015	View PDF Registered office address changed from Ved Court Alexandra Road Hounslow Middlesex TW3 1LS to 5 Twistleton Court Priory Hill Dartford Kent DA1 2EN on 2 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10,000	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10,000	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
18 May 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
19 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AD01	Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ on 20 October 2010	View PDF Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	CERTNM	Company name changed global h r services LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-14	View PDF Company name changed global h r services LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-14 - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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