CLARKE ROXBURGH MORTGAGES LIMITED

Company number 05004742

Date	Type	Description	View / Download
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
18 Apr 2008	288a	Director appointed simon david egerton	(2 pages)
18 Apr 2008	288a	Director appointed timothy lloyd andrews	(2 pages)
18 Apr 2008	AUD	Auditor's resignation	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008 Alignment with Parent or Subsidiary	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 24 belle vue terrace malvern WR14 4QD	(1 page)
15 Apr 2008	288b	Appointment Terminated Director and Secretary michael hayward	(1 page)
15 Apr 2008	288b	Appointment Terminated Director robert carter	(1 page)
15 Apr 2008	288b	Appointment Terminated Director james vernall	(1 page)
15 Apr 2008	288b	Appointment Terminated Director james willis	(1 page)
15 Apr 2008	288a	Director and secretary appointed anne rosemary clark	(3 pages)
15 Apr 2008	288a	Director appointed alexander douglas alway	(3 pages)
15 Apr 2008	288a	Director appointed michael gough	(3 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2008	MA	Memorandum and Articles of Association	(7 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
09 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
21 Jan 2007	363s	Return made up to 30/12/06; full list of members	(8 pages)
02 Aug 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
16 Jan 2006	363s	Return made up to 30/12/05; full list of members	(8 pages)
29 Nov 2005	AA	Full accounts made up to 31 March 2005	(11 pages)