CLARKE ROXBURGH INSURANCE BROKERS LIMITED

Company number 01428872

Date	Type	Description	View / Download
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
15 Dec 2009	AP01	Appointment of Mr Philip Andrew Barton as a director	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Timothy Andrews as a director	(1 page)
25 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
25 Sep 2009	288c	Secretary's change of particulars / helen davis / 15/05/2009	(1 page)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
18 May 2009	288a	Secretary appointed helen beatrice davis	(1 page)
18 May 2009	288b	Appointment terminated secretary anne clark	(1 page)
07 May 2009	288a	Director appointed mark nevitt	(1 page)
05 May 2009	288b	Appointment terminated director simon egerton	(1 page)
19 Nov 2008	363a	Return made up to 21/09/08; full list of members	(7 pages)
10 Nov 2008	288a	Director appointed john trevor harding	(2 pages)
06 Nov 2008	353	Location of register of members	(1 page)
01 Nov 2008	288b	Appointment terminated director anne clark	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
18 Apr 2008	AUD	Auditor's resignation	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 24 belle vue terrace malvern worcs WR14 4QD	(1 page)
15 Apr 2008	288b	Appointment terminated director robert carter	(2 pages)
15 Apr 2008	288b	Appointment terminated director and secretary michael hayward	(1 page)
15 Apr 2008	288b	Appointment terminated director james willis	(1 page)
15 Apr 2008	288a	Director and secretary appointed anne rosemary clark	(3 pages)
15 Apr 2008	288a	Director appointed alexander douglas alway	(3 pages)