CLARKE ROXBURGH FINANCIAL PLANNING LTD

Company number 01997910

Date	Type	Description	View / Download
18 Apr 2008	288a	Director appointed simon david egerton	(2 pages)
18 Apr 2008	288a	Director appointed timothy lloyd andrews	(2 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 james vernall	(1 page)
15 Apr 2008	288b	Appointment Terminated Director james willis	(1 page)
15 Apr 2008	288b	Appointment Terminated Director and Secretary michael hayward	(1 page)
15 Apr 2008	288b	Appointment Terminated Director robert carter	(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)
15 Apr 2008	288a	Director appointed michael gough	(3 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
02 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
17 Sep 2007	363s	Return made up to 24/08/07; no change of members	(8 pages)
17 Sep 2007	363(288)	Director's particulars changed
07 Aug 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
25 Sep 2006	363s	Return made up to 24/08/06; full list of members	(8 pages)
02 Aug 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
29 Nov 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
06 Sep 2005	363s	Return made up to 24/08/05; full list of members	(8 pages)
03 Sep 2004	363s	Return made up to 24/08/04; full list of members	(8 pages)
01 Sep 2004	AA	Full accounts made up to 31 March 2004	(13 pages)

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