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ROXSPUR MANAGEMENT SERVICES LIMITED

Company number 02767969

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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)
17 Dec 2003 287 Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park basingstoke hampshire RG23 8PY
21 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 363a Return made up to 31/10/03; full list of members
01 Nov 2003 AA Full accounts made up to 30 June 2003
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 11/02/03
08 Jun 2003 288c Director's particulars changed
08 Apr 2003 AA Full accounts made up to 30 June 2002
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 11/02/03
27 Feb 2003 AUD Auditor's resignation
15 Nov 2002 363a Return made up to 31/10/02; full list of members
08 Feb 2002 288b Director resigned
01 Feb 2002 288c Director's particulars changed
31 Jan 2002 288a New director appointed
29 Nov 2001 AA Full accounts made up to 30 June 2001
09 Nov 2001 363a Return made up to 31/10/01; full list of members
02 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Dec 2000 363a Return made up to 31/10/00; full list of members
28 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
06 Dec 2000 287 Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG
05 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
05 Jan 2000 287 Registered office changed on 05/01/00 from: jays close viables basingstoke hampshire RG22 4BS
11 Nov 1999 363a Return made up to 31/10/99; full list of members
30 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998