ROUNDCROFT LIMITED

Company number 03436180

Date	Type	Description	View / Download
06 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
24 Mar 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
20 Sep 2010	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 17 September 2010	(1 page)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Sep 2010	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
25 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/02/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
18 Sep 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
09 Jan 2008	288b	Director resigned	(1 page)
16 Nov 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
16 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: ashley house 1143 stratford road hall green birmingham B28 8AU	(1 page)

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