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ROUNDWOOD FACILITIES LIMITED

Company number 05028544

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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)
02 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
10 Sep 2015 MR01 Registration of charge 050285440001, created on 27 August 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
04 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Katrina Tant on 28 January 2010
11 Feb 2010 CH01 Director's details changed for Russell Byron Tant on 28 January 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
01 May 2009 363a Return made up to 28/01/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Apr 2008 363a Return made up to 28/01/08; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2006 287 Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH
12 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005