ROUNDCROFT LIMITED

Company number 03436180

Date	Type	Description	View / Download
16 May 2002	AA	Full accounts made up to 31 August 2001	(8 pages)
27 Sep 2001	363s	Return made up to 18/09/01; full list of members	(7 pages)
26 Jan 2001	AA	Full accounts made up to 31 August 2000	(8 pages)
05 Oct 2000	363s	Return made up to 18/09/00; no change of members	(7 pages)
25 Jul 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
15 Sep 1999	363s	Return made up to 18/09/99; full list of members	(6 pages)
27 Jan 1999	AA	Full accounts made up to 31 August 1998	(5 pages)
06 Oct 1998	SA	Statement of affairs	(7 pages)
06 Oct 1998	88(2)R	Ad 28/08/98--------- £ si 415997@1	(2 pages)
21 Sep 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
04 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
03 Sep 1998	123	£ nc 1000/416000 28/08/98	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(11 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Jul 1998	225	Accounting reference date shortened from 30/09/98 to 31/08/98	(1 page)
29 Oct 1997	287	Registered office changed on 29/10/97 from: ashley house 1143 stratford road hall green birmingham B2 5RS	(1 page)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 1997	287	Registered office changed on 24/10/97 from: 76 whitchurch road cardiff CF4 3LX	(1 page)
18 Sep 1997	NEWINC	Incorporation	(16 pages)

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