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ROUGHLY RED LIMITED

Company number 02460533

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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)
16 Jul 2002 AUD Auditor's resignation
03 Jul 2002 363a Return made up to 01/06/02; no change of members
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2002 288c Director's particulars changed
11 Jan 2002 AA Full accounts made up to 25 August 2001
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 363a Return made up to 01/06/01; full list of members
05 Apr 2001 AA Full accounts made up to 26 August 2000
12 Dec 2000 288c Director's particulars changed
15 Nov 2000 288c Director's particulars changed
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Oct 2000 288a New director appointed
15 Sep 2000 288c Director's particulars changed
14 Sep 2000 287 Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
04 Sep 2000 AA Full accounts made up to 28 August 1999
25 Aug 2000 288a New secretary appointed
25 Aug 2000 288b Secretary resigned
28 Jun 2000 363a Return made up to 01/06/00; no change of members