ROUGHTON (HOLDINGS) LIMITED

Company number 02985638

Date	Type	Description	View / Download
06 Jan 2011	SH06	Cancellation of shares. Statement of capital on 6 January 2011 GBP 163,457	(4 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2011	SH03	Purchase of own shares.	(3 pages)
16 Dec 2010	TM01	Termination of appointment of John Springate as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(10 pages)
01 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(10 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 163,477	(3 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
03 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(10 pages)
03 Dec 2009	CH01	Director's details changed for Bernard Nwadi Obika on 1 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Alan Austin Mulroney on 1 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for John Saunsbury on 1 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Richard Charles Wotton on 1 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr John Raymond Springate on 1 November 2009	(2 pages)
02 Nov 2009	SH03	Purchase of own shares.	(1 page)
19 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 7250 ord shares	(1 page)
10 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 20700 ord shares	(1 page)
10 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 63787 ordshares	(1 page)
24 Apr 2009	288a	Director and secretary appointed lewis ian ross	(2 pages)
24 Apr 2009	288a	Director appointed john raymond springate	(1 page)
23 Apr 2009	288b	Appointment terminated director michael ross	(1 page)
18 Dec 2008	288b	Appointment terminated director nicholas gardner	(1 page)
27 Nov 2008	363a	Return made up to 01/11/08; full list of members	(9 pages)
18 Nov 2008	288b	Appointment terminated secretary charles skinner	(1 page)