0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROSHBOURNE LIMITED

Learn more about ROSHBOURNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 ADVANCE BUSINESS PARK, CANNOCK, STAFFORDSHIRE, WS11 2GB

ROSHBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01081809
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.14
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.07.05

List of company documents:

buy all documents
Find out more information about ROSHBOURNE LIMITED. Our website makes it possible to view other available documents related to ROSHBOURNE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
Add to cart
15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
Add to cart
15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
£2.95
Add to cart
15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
Add to cart
15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEWART SHANKS
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
Add to cart
15/08/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
Add to cart
15/08/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW MCGREGOR
Form type: TM02
Date: 2010.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.08
£2.95
Add to cart
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT ROLLO
Form type: 288b
Date: 2008.12.24
£2.95
Add to cart
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
£2.95
Add to cart
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
£2.95
Add to cart
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.26
£2.95
Add to cart
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.09.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
Add to cart
RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
Add to cart
RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.11
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
Add to cart
RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/01
Form type: 363(287)
Date: 2001.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
Add to cart
RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
Add to cart
RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
Add to cart
RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
Add to cart
RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.06
£2.95
Add to cart
RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM PATON (current)
Director, 2001.09.01
18 FRUIN AVENUE NEWTON MEARNS , GLASGOW
G77 6HA, LANARKSHIRE
ANDREW JOHN MCGREGOR (resigned)
Secretary, 2004.09.01 - 2010.07.16
3/3, 14 BATTLEFIELD GARDENS , GLASGOW
G42 9JW
IAN GARDNER WILSON (resigned)
Secretary, 2000.07.14 - 2004.09.01
76 KELVIN DRIVE , GLASGOW
G20 8QN
DENISE WRIGHT (resigned)
Secretary, 1991.08.15 - 2000.07.14
56 AUSTINS MEAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0LH, HERTFORDSHIRE
ROY ALEXANDER MCMASTER (resigned)
Director, OPERATIONS, 2002.06.10 - 2007.01.01
4 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
GRAHAM HUNTER MCMILLAN (resigned)
Director, OPERATIONS DIRECTOR, 2000.11.01 - 2001.04.06
40 SAINT ANDREWS DRIVE , GLASGOW
G41 5SG
ROBERT CHARLES ROLLO (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2008.06.30
23 LADY JANE GATE BOTHWELL , GLASGOW
G71 8BW, LANARKSHIRE
STEWART ROBERT SHANKS (resigned)
Director, 2000.07.14 - 2011.12.31
21 THE GLADE , LARKHALL
ML9 2JA, LANARKSHIRE
ALFRED EDWARD WILDING (resigned)
Director, SALES DIRECTOR, 2000.11.01 - 2002.04.05
8 WILTON CRESCENT ST LEONARDS WOOD , WINDSOR
SL4 4YJ, BERKSHIRE
STEPHEN GEOFFREY WRIGHT (resigned)
Director, MINI-CAB PROPRIETOR, 1991.08.15 - 2002.12.31
56 AUSTINS MEAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0LH, HERTFORDSHIRE
Date 2014.03.31
Share Premium Account £ 300
Shareholder Funds £ 1
Profit Loss Account Reserve £ 5,299
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Intangible Fixed Assets £ 108,500

Companies near to ROSHBOURNE ltd.

Information about the Private Limited Company ROSHBOURNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data