ROUNDTHORN HAULAGE LTD

Company number 08950174

Date	Type	Description	View / Download
04 Apr 2016	TM01	Termination of appointment of Louis Hughes as a director on 29 March 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 2 Holyhead Close Callands Warrington WA5 9RN United Kingdom to 24 Ribblesdale Avenue Northolt UB5 4NG on 4 April 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(3 pages)
26 Feb 2016	TM01	Termination of appointment of Darren Tyrrell as a director on 19 February 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from 71 Hillson Drive Fareham PO15 6NP United Kingdom to 2 Holyhead Close Callands Warrington WA5 9RN on 26 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Louis Hughes as a director on 19 February 2016	(2 pages)
09 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
28 Oct 2015	CH01	Director's details changed for Darren Tyrrell on 14 October 2015	(2 pages)
28 Oct 2015	AD01	Registered office address changed from 15B Philip Road Waterlooville PO7 7BU to 71 Hillson Drive Fareham PO15 6NP on 28 October 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(4 pages)
09 Mar 2015	TM01	Termination of appointment of Colin Henderson as a director on 2 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 15B Philip Road Waterlooville PO7 7BU on 9 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Darren Tyrrell as a director on 2 March 2015	(2 pages)
12 Jan 2015	AD01	Registered office address changed from 86 Ladysmith Road Plymouth PL4 7NN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Colin Henderson as a director on 6 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Thomas Wells as a director on 6 January 2015	(1 page)
03 Oct 2014	TM01	Termination of appointment of Peter Graeme Cunningham as a director on 25 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Thomas Wells as a director on 25 September 2014	(2 pages)
03 Oct 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 86 Ladysmith Road Plymouth PL4 7NN on 3 October 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 September 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from 23B Chiswell Court Sandown Road Watford WD24 7PJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Danas Verketis as a director on 2 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Peter Graeme Cunningham as a director on 2 September 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Danas Verketis as a director on 13 August 2014	(2 pages)
22 Aug 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 23B Chiswell Court Sandown Road Watford WD24 7PJ on 22 August 2014	(1 page)