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ROXAN CONSTRUCTION LIMITED

Company number 01972606

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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)
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148
17 Jun 2009 288a Director appointed laleh yeganegy
20 Nov 2008 AA Full accounts made up to 31 January 2008
30 Jun 2008 288b Appointment terminated director and secretary paul fenner
18 Jun 2008 363a Return made up to 14/04/08; full list of members
17 Jun 2008 288c Director's change of particulars / stephen griffin / 13/04/2008
31 Mar 2008 288a Director appointed deborah anne yeganegy
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 171
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 170
12 Nov 2007 AA Full accounts made up to 31 January 2007
08 Aug 2007 395 Particulars of mortgage/charge
31 May 2007 395 Particulars of mortgage/charge
24 May 2007 363a Return made up to 14/04/07; full list of members
03 Mar 2007 395 Particulars of mortgage/charge
09 Feb 2007 122 £ ic 112707/42707 29/01/07 £ sr 70000@1=70000
09 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007 AA Full accounts made up to 31 January 2006
16 Dec 2006 395 Particulars of mortgage/charge
14 Sep 2006 395 Particulars of mortgage/charge
24 May 2006 395 Particulars of mortgage/charge
04 May 2006 363a Return made up to 14/04/06; full list of members
03 May 2006 288c Director's particulars changed