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ROXBURGHE (UK) LIMITED

Company number 03137269

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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)
08 Sep 2004	122	S-div 17/08/04	View PDF S-div 17/08/04 - link opens in a new window - 1 page (1 page)
03 Aug 2004	CERTNM	Company name changed dsg collections LIMITED\certificate issued on 03/08/04	View PDF Company name changed dsg collections LIMITED\certificate issued on 03/08/04 - link opens in a new window - 2 pages (2 pages)
12 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
22 Jan 2004	363a	Return made up to 13/12/03; full list of members	View PDF Return made up to 13/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Jan 2004	287	Registered office changed on 22/01/04 from: 7-9 swallow street, london, W1B 4DT	View PDF Registered office changed on 22/01/04 from: 7-9 swallow street, london, W1B 4DT - link opens in a new window - 1 page (1 page)
09 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 1 page (1 page)
28 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
28 Dec 2001	363s	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01	View PDF Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 - link opens in a new window - 7 pages (7 pages)
24 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
15 Dec 1999	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Dec 1999	CERTNM	Company name changed roxnet online LIMITED\certificate issued on 13/12/99	View PDF Company name changed roxnet online LIMITED\certificate issued on 13/12/99 - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
23 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 1998	363s	Return made up to 13/12/98; no change of members	View PDF Return made up to 13/12/98; no change of members - link opens in a new window - 7 pages (7 pages)
15 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 1 page (1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 15 manchester square, london, W1M 6LB	View PDF Registered office changed on 25/03/98 from: 15 manchester square, london, W1M 6LB - link opens in a new window - 1 page (1 page)
02 Jan 1998	363s	Return made up to 13/12/97; no change of members	View PDF Return made up to 13/12/97; no change of members - link opens in a new window - 7 pages (7 pages)
07 May 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 1 page (1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Dec 1996	363s	Return made up to 13/12/96; full list of members	View PDF Return made up to 13/12/96; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)

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