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ROUGHAM PROPERTIES LIMITED

Company number 00451074

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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 May 1996 363s Return made up to 03/04/96; no change of members
16 Feb 1996 AA Full accounts made up to 30 April 1995
27 Apr 1995 363s Return made up to 03/04/95; full list of members
20 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363s Return made up to 03/04/94; no change of members
  • 363(287) ‐ Registered office changed on 08/06/94
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Request DocumentReturn made up to 03/04/94; no change of members
04 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
18 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 363s Return made up to 03/04/93; no change of members
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Request DocumentReturn made up to 03/04/93; no change of members
14 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
02 Jun 1992 363s Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
16 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
16 Feb 1992 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
14 Oct 1991 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
08 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 287 Registered office changed on 09/05/90 from: rougham airfield, bury st edmunds, suffolk
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Request DocumentRegistered office changed on 09/05/90 from: rougham airfield, bury st edmunds, suffolk
09 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
09 Apr 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
09 Aug 1989 MEM/ARTS Memorandum and Articles of Association
04 Aug 1989 MEM/ARTS Memorandum and Articles of Association
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988