ROXSPUR PENSION SCHEMES LIMITED

Company number 00379380

Date	Type	Description	View / Download
01 Aug 2000	363a	Return made up to 24/07/00; full list of members	(6 pages)
06 Apr 2000	288b	Director resigned	(1 page)
18 Jan 2000	CERTNM	Company name changed clevedon fasteners LIMITED\certificate issued on 18/01/00	(2 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
18 Aug 1999	363a	Return made up to 24/07/99; full list of members	(17 pages)
04 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Oct 1998	AA	Full accounts made up to 30 June 1998	(14 pages)
02 Sep 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	363a	Return made up to 24/07/98; full list of members	(11 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 11, reddicap trading estate, sutton coldfield, west midlands. B75 7DG	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288b	Secretary resigned	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Director resigned	(1 page)
28 Oct 1997	288a	New secretary appointed	(2 pages)

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