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CLARKE ROXBURGH INSURANCE BROKERS LIMITED

Company number 01428872

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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 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Apr 2008 88(2) Capitals not rolled up
02 Apr 2008 88(2) Capitals not rolled up
02 Apr 2008 88(2) Capitals not rolled up
17 Sep 2007 363s Return made up to 24/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2007 AA Full accounts made up to 31 March 2007
25 Sep 2006 363s Return made up to 24/08/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 March 2006
29 Nov 2005 AA Full accounts made up to 31 March 2005
06 Sep 2005 363s Return made up to 24/08/05; full list of members
03 Sep 2004 363s Return made up to 24/08/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 March 2004
19 Jan 2004 288c Director's particulars changed
14 Nov 2003 AA Full accounts made up to 31 March 2003
10 Sep 2003 363s Return made up to 24/08/03; full list of members
14 Jul 2003 155(6)a Declaration of assistance for shares acquisition
14 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan of £1,667,000 24/06/03
14 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2003 395 Particulars of mortgage/charge
25 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403b Declaration of mortgage charge released/ceased
23 Oct 2002 AA Full accounts made up to 31 March 2002
17 Sep 2002 363s Return made up to 24/08/02; full list of members
19 Dec 2001 AA Full accounts made up to 31 March 2001
06 Dec 2001 288c Director's particulars changed