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ROXBURGHE SECURITIES LIMITED

Company number 01116094

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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)
09 Nov 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
15 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Mar 2007 288b Director resigned
13 Dec 2006 288a New director appointed
06 Dec 2006 363a Return made up to 14/11/06; full list of members
28 Nov 2006 288b Director resigned
30 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
14 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Nov 2005 363s Return made up to 14/11/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Dec 2004 363s Return made up to 14/11/04; full list of members
16 Dec 2004 288b Director resigned
29 Mar 2004 288a New director appointed
08 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
30 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
10 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
07 Mar 2001 AA Accounts for a small company made up to 30 June 2000
02 Jan 2001 363s Return made up to 20/12/00; change of members
08 Mar 2000 AA Accounts for a small company made up to 30 June 1999
19 Jan 2000 363s Return made up to 31/12/99; change of members
10 Sep 1999 225 Accounting reference date extended from 23/06/99 to 30/06/99