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CLARKE ROXBURGH FINANCIAL PLANNING LTD

Company number 01997910

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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)
30 Mar 2004 88(2)R Ad 16/12/03--------- £ si 526@1=526 £ ic 10000/10526
30 Mar 2004 123 Nc inc already adjusted 16/12/03
30 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 16/12/03
30 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Director resigned
01 Nov 2002 288a New director appointed
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
14 Sep 2001 363s Return made up to 24/08/01; full list of members
14 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 2000 363s Return made up to 24/08/00; full list of members
08 Sep 2000 AA Full accounts made up to 31 March 2000
13 Jan 2000 AA Full accounts made up to 31 March 1999
21 Sep 1999 363s Return made up to 24/08/99; full list of members
21 Sep 1999 363(288) Secretary resigned
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
21 Sep 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed