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ROUNDFORD LIMITED

Company number 01470517

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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)
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mr Michael Round on 21 February 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
27 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 15/05/09; full list of members
09 Apr 2009 288a Director appointed mr jonathon walford
09 Apr 2009 288a Director appointed mr michael round
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 15/05/08; full list of members
21 May 2008 288c Director's change of particulars / richard walford / 30/06/2007
17 Apr 2008 128(3) Statement of rights variation attached to shares
17 Apr 2008 128(4) Notice of assignment of name or new name to shares
17 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2008 288a Director appointed mrs barbara round
04 Apr 2008 288a Director appointed mrs violette elizabeth walford
26 Sep 2007 AA Accounts for a small company made up to 31 March 2007