ROUGH HILL LIMITED

Company number 05739482

Date	Type	Description	View / Download
14 Mar 2012	AP01	Appointment of Ian Michael Priest as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Marguerite Jane Frost as a director	(3 pages)
14 Mar 2012	TM02	Termination of appointment of Matthew Smith as a secretary	(2 pages)
14 Mar 2012	AD01	Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD on 14 March 2012	(2 pages)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
09 Jan 2012	AR01	Annual return made up to 10 March 2009 with full list of shareholders	(6 pages)
09 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 March 2011	(16 pages)
09 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 March 2010	(16 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
15 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2012	(6 pages)
13 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
01 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2012	(6 pages)
30 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
05 Sep 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
02 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Redesignation and subsequent sub-division of b ordinary £1 shares 30/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Dec 2008	122	S-div	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from, the old church, 32 byron hill, road, harrow on the hill, middlesex, HA2 0HY	(1 page)
15 Apr 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
11 Apr 2008	288b	Appointment terminated director daniel kohn	(1 page)
04 Apr 2008	288c	Director's change of particulars / jeremy simmonds / 05/03/2008	(1 page)
10 Mar 2008	AAMD	Amended accounts made up to 31 March 2007	(12 pages)
14 Jan 2008	288b	Secretary resigned	(1 page)
14 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)