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CLARKE ROXBURGH PROPERTIES LIMITED

Company number 00736309

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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)
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Jan 2004 363s Return made up to 19/01/04; full list of members
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 Jan 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ S 320 grant of lease 01/11/02
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 1 17/06/02
17 Apr 2002 287 Registered office changed on 17/04/02 from: electric house bye street ledbury HR8 2AG
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by comp of lan 26/03/02
04 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Jan 2002 363s Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Feb 1999 AA Accounts for a small company made up to 31 March 1998
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed