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ROUGH TRADE RETAIL (UK) LIMITED

Company number 05945476

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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)
08 Sep 2014 SH19 Statement of capital on 8 September 2014
  • GBP 2,850
01 Sep 2014 SH20 Statement by Directors
01 Sep 2014 CAP-SS Solvency Statement dated 11/08/14
01 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 11/08/2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2,850
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 TM01 Termination of appointment of Andrew Balcombe as a director
29 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Andrew William Balcombe on 25 September 2010
26 Oct 2009 TM01 Termination of appointment of Judith Crighton as a director
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Oct 2008 363a Return made up to 25/09/08; full list of members
11 Sep 2008 88(2) Ad 03/09/08\gbp si 150@1=150\gbp ic 5399/5549\
06 Aug 2008 88(2) Ad 23/07/08\gbp si 2000@1=2000\gbp ic 3399/5399\
06 Aug 2008 SA Statement of affairs
06 Aug 2008 88(2) Ad 23/07/08\gbp si 699@1=699\gbp ic 2700/3399\
04 Aug 2008 288a Director appointed andrew william balcombe
04 Aug 2008 288a Director appointed martin charles mills