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ROXBROOK DEVELOPMENTS LIMITED

Company number 08485524

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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)
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2013 AD01 Registered office address changed from , Oxford House Cliftonville, Northampton, NN1 5PN, United Kingdom on 31 December 2013
31 Dec 2013 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
31 Dec 2013 TM01 Termination of appointment of Hp Directors Limited as a director
31 Dec 2013 TM01 Termination of appointment of Gerald Couldrake as a director
31 Dec 2013 AP03 Appointment of Michael Philip Stanton as a secretary
31 Dec 2013 AP01 Appointment of Mr David Christopher Lindsay Keir as a director
31 Dec 2013 AP01 Appointment of Mr Paul Antony Hodge as a director
31 Dec 2013 AP01 Appointment of Michael Philip Stanton as a director
31 Dec 2013 AP01 Appointment of Graham John Longden Stanton as a director
29 Nov 2013 CERTNM Company name changed howper 751 LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-27
29 Nov 2013 CONNOT Change of name notice
12 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted