ROUGHGATE LIMITED

Company number 04015221

Date	Type	Description	View / Download
03 Aug 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	287	Registered office changed on 31/07/01 from: 1 cornhill london EC3V 3ND	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
12 Jun 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
02 Feb 2001	CERTNM	Company name changed boltblue LIMITED\certificate issued on 02/02/01	(3 pages)
26 Jan 2001	288c	Director's particulars changed	(1 page)
20 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/06/00	(1 page)
16 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	NEWINC	Incorporation	(17 pages)