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ROUGHWOOD CHEMISTS LIMITED

Company number 02714596

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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)
03 Apr 2006 AA Accounts for a medium company made up to 31 May 2005
01 Jun 2005 AAMD Amended accounts made up to 31 May 2004
13 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 AA Accounts for a medium company made up to 31 May 2004
28 Jun 2004 287 Registered office changed on 28/06/04 from: 116 duke street liverpool merseyside L1 5JW
25 May 2004 363s Return made up to 14/05/04; full list of members
10 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
18 Jun 2003 AA Accounts for a medium company made up to 31 May 2002
03 Jun 2003 363s Return made up to 14/05/03; full list of members
08 Sep 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
21 May 2002 363s Return made up to 14/05/02; full list of members
26 Mar 2002 AA Accounts for a small company made up to 31 March 2001
10 Dec 2001 287 Registered office changed on 10/12/01 from: 240 hawthorne road liverpool merseyside L20 3AS
22 Jun 2001 AAMD Amended accounts made up to 31 March 2000
12 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director resigned
12 Apr 2001 287 Registered office changed on 12/04/01 from: 240 hawthorne road liverpool merseyside L20 3AS
06 Apr 2001 88(2)R Ad 01/05/00--------- £ si 9415@1
02 Apr 2001 287 Registered office changed on 02/04/01 from: 25 merton road bootle merseyside L20 3BJ
29 Mar 2001 AA Accounts for a small company made up to 31 March 2000
26 Feb 2001 123 Nc inc already adjusted 01/05/00
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 2000 363s Return made up to 14/05/00; full list of members
05 May 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
07 Oct 1999 CERTNM Company name changed designtidy LIMITED\certificate issued on 08/10/99