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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)
10 Sep 1999 287 Registered office changed on 10/09/99 from: sadler samson 195/197 church road yardley birmingham west midlands B25 8UR
07 May 1999 287 Registered office changed on 07/05/99 from: 195-197 church road yardley birmingham B25 8UR
05 May 1999 AA Accounts for a small company made up to 30 June 1998
19 Mar 1999 287 Registered office changed on 19/03/99 from: 15 17 church street stourbridge west midlands DY8 1LU
26 Jan 1999 363s Return made up to 31/12/98; full list of members
27 Apr 1998 AA Accounts for a small company made up to 30 June 1997
12 Mar 1998 363s Return made up to 31/12/97; full list of members
18 Mar 1997 AA Accounts for a small company made up to 30 June 1996
10 Mar 1997 363s Return made up to 31/12/96; full list of members
02 Oct 1996 288 Secretary resigned
02 Oct 1996 288 New secretary appointed
17 Sep 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1995 288 Director resigned;new director appointed
06 Dec 1995 AA Accounts for a small company made up to 30 June 1995
14 Feb 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
14 Feb 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
05 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 287 Registered office changed on 22/03/94 from: equity house 7 rowcester court whittall street birmingham B4 6DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/94 from: equity house 7 rowcester court whittall street birmingham B4 6DD
18 Mar 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
04 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 04/02/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
26 May 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
26 May 1993 287 Registered office changed on 26/05/93 from: flat 6 coppice oaks coppice road moseley birmingham west midlands B13 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/93 from: flat 6 coppice oaks coppice road moseley birmingham west midlands B13 9DN
30 Mar 1993 363a Return made up to 31/12/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; change of members
30 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed