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ROUGHTON & PARTNERS LIMITED

Company number 01908671

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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)
05 Nov 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
31 Oct 1991 288 Director resigned
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31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Oct 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
04 Sep 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
15 Aug 1989 287 Registered office changed on 15/08/89 from: 23 old bond street london W1X 3DA
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Request DocumentRegistered office changed on 15/08/89 from: 23 old bond street london W1X 3DA
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
03 Nov 1988 363 Return made up to 11/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/88; full list of members
02 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1988 PUC 2 Wd 20/05/88 ad 03/05/88--------- premium £ si 9000@1=9000 £ ic 328800/337800
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Request DocumentWd 20/05/88 ad 03/05/88--------- premium £ si 9000@1=9000 £ ic 328800/337800
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Nov 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
09 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members