ROUGHRUN LIMITED

Company Documents

DateDescription
25/10/1425 October 2014 DISS40 (DISS40(SOAD))

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HINE

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STANLEY HINE / 15/06/2012

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24/10/1424 October 2014 Annual return made up to 6 June 2013 with full list of shareholders

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24/10/1424 October 2014 Annual return made up to 6 June 2014 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR APPOINTED MR JOHN STANLEY HINE

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
C/O JOHN HINE & COMPANY
COMMERCE HOUSE TELFORD ROAD
BICESTER
OXFORDSHIRE
OX26 4LD
UNITED KINGDOM

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
3 COTMORE HOUSE FRINGFORD
BICESTER
OXFORDSHIRE
OX27 8RQ

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/07/1429 July 2014 FIRST GAZETTE

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19/07/1319 July 2013 COMPANY NAME CHANGED GRAND PRIX POLO LIMITED
CERTIFICATE ISSUED ON 19/07/13

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19/07/1319 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/08/1211 August 2012 Annual return made up to 6 June 2012 with full list of shareholders

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
SLADE HOUSE
KIRTLINGTON
KIDLINGTON
OXFORDSHIRE
OX5 3JA

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/07/1127 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/07/094 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/06/0818 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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29/06/0229 June 2002 SECRETARY RESIGNED

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM:
WINTER HILL HOUSE
MARLOW REACH STATION APPROACH
MARLOW
BUCKINGHAMSHIRE SL7 1NT

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29/06/0229 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 COMPANY NAME CHANGED
WINTER HILL ELEVEN LIMITED
CERTIFICATE ISSUED ON 18/06/02

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06/06/026 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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