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ROXTON GARDEN CENTRE LIMITED

Company number 03921381

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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)
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 50,600
26 Jan 2011 SH02 Statement of capital on 31 December 2010
  • GBP 50,600
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 08/02/09; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 08/02/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 08/02/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 88(2)R Ad 28/03/06--------- £ si 50000@1=50000 £ ic 600/50600
23 May 2006 123 Nc inc already adjusted 29/03/06
23 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 395 Particulars of mortgage/charge
10 Feb 2006 363a Return made up to 08/02/06; full list of members
16 Sep 2005 169 £ ic 1000/600 26/08/05 £ sr 400@1=400
16 Sep 2005 169 £ ic 1150/1000 12/08/05 £ sr 150@1=150
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 288b Secretary resigned;director resigned
08 Sep 2005 288a New secretary appointed;new director appointed
22 Aug 2005 173 Declaration of shares redemption:auditor's report