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MACLAREN ROUGHTON LTD

Company number 03082949

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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)
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Aug 2001 363s Return made up to 24/07/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Sep 2000 363s Return made up to 24/07/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
10 Aug 1999 363s Return made up to 24/07/99; no change of members
02 Feb 1999 AAMD Amended accounts made up to 31 March 1998
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
19 Aug 1998 363s Return made up to 24/07/98; no change of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
08 Aug 1997 363s Return made up to 24/07/97; full list of members
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997 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
05 Aug 1997 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
07 May 1997 AA Accounts made up to 31 March 1996
07 May 1997 225 Accounting reference date shortened from 31/12/96 to 31/03/96
14 Oct 1996 CERTNM Company name changed roughton south east LTD\certificate issued on 15/10/96
10 Oct 1996 363s Return made up to 24/07/96; full list of members
09 Oct 1996 288a New director appointed
09 Oct 1996 288a New secretary appointed
06 Oct 1996 287 Registered office changed on 06/10/96 from: 321 millbrook road west southampton hampshire SO15 0HW
04 Oct 1996 403a Declaration of satisfaction of mortgage/charge
04 Oct 1996 288 Secretary resigned;director resigned
04 Oct 1996 288 Director resigned
17 Oct 1995 395 Particulars of mortgage/charge