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ROBOROUGH HOUSE LTD

Company number 05054294

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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)
03 Jun 2011 AA Full accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
28 Feb 2011 AD03 Register(s) moved to registered inspection location
28 Feb 2011 AD02 Register inspection address has been changed
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
18 Dec 2009 AD01 Registered office address changed from Bramleys Back Lane Baltonsborough Glastonbury Somerset BA6 8QB on 18 December 2009
18 Dec 2009 TM02 Termination of appointment of Gareth Dufton as a secretary
18 Dec 2009 TM01 Termination of appointment of Gareth Dufton as a director
18 Dec 2009 TM01 Termination of appointment of Giles Livingstone as a director
18 Dec 2009 AP01 Appointment of Mr Farouq Rashid Sheikh as a director
18 Dec 2009 AP01 Appointment of Mr Haroon Rashid Sheikh as a director
18 Dec 2009 AP01 Appointment of David Pugh as a director
18 Dec 2009 AP01 Appointment of Stewart Wallace as a director
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2009 AA Accounts for a small company made up to 31 March 2009
02 Mar 2009 363a Return made up to 24/02/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
05 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008