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ROUNDCROFT LIMITED

Company number 03436180

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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)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	View PDF Termination of appointment of David Bruce as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	View PDF Appointment of Jennifer Owens as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	View PDF Termination of appointment of Samuel Clark as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM01	Termination of appointment of Samuel Clark as a director	View PDF Termination of appointment of Samuel Clark as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 416,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 416,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
21 Aug 2013	TM01	Termination of appointment of Neil Silverthorne as a director	View PDF Termination of appointment of Neil Silverthorne as a director - link opens in a new window - 1 page (1 page)
23 May 2013	MR01	Registration of charge 034361800005	View PDF Registration of charge 034361800005 - link opens in a new window - 92 pages (92 pages)
06 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
15 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	View PDF Appointment of Mr David James Bruce as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	View PDF Termination of appointment of Graham Barr as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Jun 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	View PDF Appointment of Mr Graham Maxwell Barr as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Bryan Park as a director	View PDF Termination of appointment of Bryan Park as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Scott Egan as a director	View PDF Appointment of Mr Scott Egan as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011	View PDF Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 - link opens in a new window - 1 page (1 page)

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