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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)
11 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement purchase shar 22/07/05
09 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Aug 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2005	363a	Return made up to 08/02/05; full list of members	View PDF Return made up to 08/02/05; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
05 Mar 2004	363s	Return made up to 08/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
14 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
09 Mar 2003	363s	Return made up to 08/02/03; full list of members	View PDF Return made up to 08/02/03; full list of members - link opens in a new window - 10 pages (10 pages)
21 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
02 Apr 2002	363s	Return made up to 08/02/02; full list of members	View PDF Return made up to 08/02/02; full list of members - link opens in a new window - 10 pages (10 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
14 Mar 2001	363s	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Apr 2000	88(2)R	Ad 08/02/00--------- £ si 1000@1=1000 £ ic 151/1151	View PDF Ad 08/02/00--------- £ si 1000@1=1000 £ ic 151/1151 - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	88(2)R	Ad 08/02/00--------- £ si 100@1=100 £ ic 51/151	View PDF Ad 08/02/00--------- £ si 100@1=100 £ ic 51/151 - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	88(2)R	Ad 08/02/00--------- £ si 50@1=50 £ ic 1/51	View PDF Ad 08/02/00--------- £ si 50@1=50 £ ic 1/51 - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	View PDF Accounting reference date shortened from 28/02/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
18 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 18/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
18 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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