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ROUGHLEA PROPERTIES LTD

Company number 03767123

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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)
01 Jul 2005 288a New director appointed
24 Jun 2005 363s Return made up to 10/05/05; full list of members
13 Apr 2005 288b Director resigned
04 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:enter loan facility 15/12/03
18 Jun 2004 363s Return made up to 10/05/04; full list of members
20 Jan 2004 AA Full accounts made up to 31 March 2003
31 Dec 2003 395 Particulars of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
15 May 2003 363s Return made up to 10/05/03; full list of members
01 Apr 2003 AA Full accounts made up to 31 March 2002
12 Jun 2002 363s Return made up to 10/05/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 March 2001
31 May 2001 363s Return made up to 10/05/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 March 2000
09 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2000 287 Registered office changed on 23/03/00 from: 81/82 roman way london N7 8UP
06 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
13 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 395 Particulars of mortgage/charge
20 Aug 1999 288a New director appointed
02 Aug 1999 88(2)R Ad 07/07/99--------- £ si 99@1=99 £ ic 1/100
23 Jun 1999 287 Registered office changed on 23/06/99 from: 4 quex road london NW6 4PJ