- Company Overview for ROUGHTON & PARTNERS LIMITED (01908671)
- Filing history for ROUGHTON & PARTNERS LIMITED (01908671)
- People for ROUGHTON & PARTNERS LIMITED (01908671)
- Charges for ROUGHTON & PARTNERS LIMITED (01908671)
- More for ROUGHTON & PARTNERS LIMITED (01908671)
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) |
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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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Request DocumentDirector resigned |
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
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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
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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
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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 |