ROPER HOLDINGS LIMITED

Company number 04255134

Date	Type	Description	View / Download
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 08/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
07 Feb 2011	TM01	Termination of appointment of Nigel Crocker as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(7 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Nov 2009	TM01	Termination of appointment of John Ford as a director	(1 page)
20 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
28 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from western way bury st edmunds suffolk IP33 3SZ	(2 pages)
31 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
30 Jul 2008	288c	Secretary's change of particulars / john bignall / 19/06/2008	(1 page)
04 Jul 2008	288a	Director appointed david brant liner	(2 pages)
04 Jul 2008	288a	Director appointed paul joseph soni	(2 pages)
04 Jul 2008	288a	Director appointed john reid humphrey	(2 pages)
16 May 2008	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
23 Jul 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
23 Jul 2007	353	Location of register of members	(1 page)
03 May 2007	88(2)R	Ad 14/03/07--------- £ si 1000@1=1000 £ ic 3000/4000	(2 pages)
25 Jan 2007	288a	New secretary appointed	(1 page)
25 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
11 Oct 2006	288a	New director appointed	(1 page)