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ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED

Company number 04507555

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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)
15 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Sep 2010 MEM/ARTS Memorandum and Articles of Association
31 Aug 2010 CERTNM Company name changed burleigh (bucks) LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-07-17
31 Aug 2010 CONNOT Change of name notice
17 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for James Paynter on 1 June 2010
17 Aug 2010 CH03 Secretary's details changed for James Paynter on 1 June 2010
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Sep 2009 363a Return made up to 09/08/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Aug 2008 363a Return made up to 09/08/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Aug 2007 363a Return made up to 09/08/07; full list of members
17 Aug 2007 288c Director's particulars changed
29 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
05 Sep 2006 363a Return made up to 09/08/06; full list of members
05 Sep 2006 288c Secretary's particulars changed;director's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
13 Sep 2005 363s Return made up to 09/08/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
02 Sep 2004 363s Return made up to 09/08/04; full list of members
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution