ROUGHTON UK LIMITED

Company number 03082898

Date	Type	Description	View / Download
19 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Jul 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
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)
22 Jan 2009	MA	Memorandum and Articles of Association	(13 pages)
15 Jan 2009	CERTNM	Company name changed roughton london LTD\certificate issued on 16/01/09	(2 pages)
18 Nov 2008	288b	Appointment Terminated Secretary charles skinner	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary katherine forster	(1 page)
13 Oct 2008	288a	Secretary appointed mr charles david skinner	(1 page)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Jul 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Aug 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
17 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Aug 2006	363a	Return made up to 24/07/06; full list of members	(2 pages)
11 Aug 2006	353	Location of register of members	(1 page)
11 Jul 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 321 millbrook road west southampton hampshire SO15 0HW	(1 page)
09 Sep 2005	363a	Return made up to 24/07/05; full list of members	(3 pages)