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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)
21 Jul 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
20 Jun 2007 AA Full accounts made up to 31 August 2006
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Secretary resigned
29 Nov 2006 363a Return made up to 18/09/06; full list of members
12 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
19 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
13 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
30 Aug 2006 155(6)a Declaration of assistance for shares acquisition
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App docs 09/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App trans 09/08/06
01 Mar 2006 AA Full accounts made up to 31 August 2005
06 Oct 2005 363a Return made up to 18/09/05; full list of members
07 Jan 2005 AA Full accounts made up to 31 August 2004
20 Oct 2004 363s Return made up to 18/09/04; full list of members
15 Apr 2004 AA Full accounts made up to 31 August 2003
17 Oct 2003 363s Return made up to 18/09/03; full list of members
17 Mar 2003 AA Full accounts made up to 31 August 2002
23 Oct 2002 363s Return made up to 18/09/02; full list of members