ROUGHTON (HOLDINGS) LIMITED

Company number 02985638

Date	Type	Description	View / Download
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
27 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 321 millbrook road west southampton SO15 0HW	(1 page)
14 Nov 2005	363a	Return made up to 01/11/05; full list of members	(6 pages)
08 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
09 Nov 2004	363s	Return made up to 01/11/04; full list of members	(13 pages)
22 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
29 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2003	363s	Return made up to 01/11/03; full list of members	(9 pages)
26 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
16 Dec 2002	363s	Return made up to 01/11/02; full list of members	(13 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
13 Dec 2001	363s	Return made up to 01/11/01; full list of members	(12 pages)
11 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
29 Jun 2001	AA	Full group accounts made up to 31 December 1999	(18 pages)
23 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
22 May 2000	288b	Director resigned	(1 page)
03 May 2000	AA	Full group accounts made up to 31 December 1998	(18 pages)
06 Jan 2000	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Dec 1998	363s	Return made up to 01/11/98; full list of members	(7 pages)